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  Trouble mounts for Vijay Mallya as SEBI imposes three-year ban on liquor baron for illegal fund diversions

  Business | June 02, 2018 8:26 IST

  Through an interim order in January 2017, the regulator had barred Mallya and six former officials of United Spirits from the securities markets in the case related to illegal fund diversions.   

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  Illegal funds raised in India through diamond trade: report

  World | February 01, 2014 8:39 IST

  Paris : An international report on money laundering and terrorist financing across the globe has revealed that India is one among five countries where the trade accounts of the diamond business are used to launder