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About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

Chandamama magazine owners in dock for money laundering charges

Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.

11 March 2019 12:11 PM IST

Meanwhile, the two-day safety inspection of the 5.17 km- long extension, has ended, the Delhi Metro Rail Corporation (DMRC) said.

DMRC's non-exec staff protest for pay hike

The protesting staffers also highlighted alleged financial irregularities in the organisation.

22 July 2017 2:02 AM IST

NCP legislator booked for fraud in APMC

Sopal is not the only NCP leader who has come under the scanner in the past few years.

14 Jun 2017 3:10 AM IST