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SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and .

Three Corporate Frauds That Shook Indian Banking System

Congress Demands White Paper on Bankruptcy Process; Accuses Government of Sheltering Defaulters

The Congress party has asked for a comprehensive white paper on the bankruptcy proceedings while accusing the government of protecting defaulters through huge write-offs through the insolvency process via the Insolvency and Bankruptcy Board of India (IBBI).

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