Citigroup unit probed by more authorities over money laundering

Last Updated: Thursday, February 26, 2015, 09:29

Citigroup Inc said additional government authorities have started probes of possible breaches of anti-money laundering laws at its Banamex USA unit.

Swiss market regulator says unlikely to probe HSBC further

Last Updated: Tuesday, February 24, 2015, 19:01

Switzerland`s financial markets regulator FINMA is unlikely to look into possible wrongdoing at HSBC`s Swiss private bank in the light of leaked information that was published this month, FINMA`s head of enforcement said on Tuesday.

CCI probe: DLF says will reply after receipt of notices

Last Updated: Thursday, February 12, 2015, 21:58

Facing two fresh CCI probes for alleged unfair trade practices, realty major DLF on Thursday said it will make its submissions once its receives notice from the fair trade watchdog and details are sought from the company.

China imposes record anti-trust fine on Qualcomm

Last Updated: Tuesday, February 10, 2015, 17:49

Chinese authorities have imposed a record fine of 6.09 billion yuan ($994 million) on mobile chip-maker Qualcomm following an anti-trust probe, it was announced on Tuesday.

CCI orders fresh probe against DLF; second in two days

Last Updated: Tuesday, February 10, 2015, 17:06

The Competition Commission has ordered a fresh probe against realty major DLF, finding the company to have prima-facie abused its dominant position, making it the second such probe ordered within two days.

Secret HSBC 'tax dodger' files cause global shockwaves

Last Updated: Monday, February 9, 2015, 23:26

The cache of files made public in the so-called SwissLeaks case included the names of celebrities, alleged arms dealers and politicians -- though inclusion on the list does not necessarily imply wrongdoing.

Coal scam: Court pulls up CBI for delay in conducting probe

Last Updated: Friday, January 30, 2015, 19:26

A special court on Friday pulled up the CBI for "sitting over" and delaying further investigation in a coal blocks allocation scam case and directed it to expedite the ongoing probe.

Second French suspect charged over Luxleaks tax probe

Last Updated: Saturday, January 24, 2015, 02:28

A second French suspect was charged Friday with theft and money-laundering in ongoing investigations into the leaking of secret tax avoidance deals between Luxembourg and multinational companies, a scandal dubbed Luxleaks.

I-T probes finds Rs 203 cr undisclosed income in Birla case

Last Updated: Thursday, January 15, 2015, 19:20

An Income Tax probe has claimed to have found an undisclosed income of Rs 203 crore in the hands of different people of Aditya Birla Group which had allegedly used the hawala route to transfer an undisclosed sum of money.

Coal scam: SC to examine allegation of interference by Ranjit Sinha

Last Updated: Monday, January 12, 2015, 18:14

The Supreme Court on Monday decided to examine the allegations of interference and scuttling of investigation into the coal block allocation scam by former CBI Director Ranjit Sinha, who refuted the charges.

SC to consider plea for SIT probe against Ranjit Sinha on Feb 15

Last Updated: Monday, January 12, 2015, 16:36

The Supreme Court will consider on February 15 a plea for SIT probe against ex-CBI Chief Ranjit Sinha for his alleged interference in coalgate probe.

JSPL connived with MoC officials for excess mining: CBI alleges

Last Updated: Thursday, January 8, 2015, 16:05

The Coal Ministry officials had "connived" with the JSPL, headed by former Congress MP Naveen Jindal, allowing it to "illegally" mine nearly three times more coal than permitted, claims a CBI probe into coal block allocation scam.