Tag money laundering

Sunanda Shashi Tharoor Sonia IPL Money Laundering

At the time of the incident,information surfaced that two foreign nationals on forged passports traveled to Dubai on the night of the murder.

Nothing more was heard of despite suspicions that the murder looked Mafia Style.

Now nearly after a year, with a change in the Government, the enquiry hotted up with suspicions about Tharoor's alleged extra marital affair with a Pakistan journalist , Meher.

The deposition of the Tharoor household that he heard Sunannda speaking to some one on the day of her murder that she would reveal everything to Media and Shashi Tharoor is finished.

There is also the suspicion that, considering the Shashi Tharoor IPL connection might have been one of the reasons for the murder.

Co-Operative Banks Launder Money India RBI Retracts

The RBI has investigated and found that they were at the centre of the Home Trade scam too in 2001 Rs600 crore were found to have been swindled from more than 25 cooperative banks —13 of them in Maharashtra and 12 in Gujarat......
The irony is that the same RBI, which confirmed the fraud,gave a clean chit to about 30 Banks by 30/4.2013!

The Reserve Bank of India’s (RBI’s) repeated assertion that it has found no evidence of money laundering in its inspection of three private banks, even before its inspection report is complete, has caused outrage.