Last Updated: Tuesday, May 19, 2015, 18:30
Sweden`s Financial Supervisory Authority on Tuesday fined the country`s two biggest banks for negligence in their work to prevent money laundering and terror financing.
Last Updated: Monday, May 11, 2015, 19:26
In a move that will make the fight against tax evasion and money laundering cases faster and easier, the Lok Sabha on Monday passed the Black money bill.
Last Updated: Monday, May 11, 2015, 15:25
The finance minister said that it would soon become difficult for people to hide ill-gotten wealth. “The Bill doesn't deal with domestic black money,” Jaitley said.
Last Updated: Sunday, May 10, 2015, 20:25
With barely three days to go for the budget session of the Lok Sabha to end, the government is set to move the Undisclosed Foreign Income and Assets Bill, or the black money bill, on Monday.
Last Updated: Friday, May 8, 2015, 21:49
In a fresh clampdown on misuse of stock market platform for suspected money laundering activity, Sebi on Friday banned Pine Animation and 177 related entities from securities market for alleged tax evasion worth Rs 420 crore.
Last Updated: Thursday, May 7, 2015, 17:27
A local court would pronounce its order on Friday on appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences and the fines imposed on them in the multi-crore accounting fraud in the erstwhile IT firm.
Last Updated: Tuesday, May 5, 2015, 19:23
The Supreme Court Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money laundering case.
Last Updated: Sunday, May 3, 2015, 13:13
As many as 500 cases have come under the scanner of revenue intelligence agencies and capital markets regulator SEBI for raising a whopping Rs 2 lakh crore illegally in the guise of non-convertible debentures and private placements.
Last Updated: Friday, May 1, 2015, 11:05
Finance Minister Arun Jaitley on Friday said that the country needs a law to prevent money laundering, adding that the systems are broadly in place.
Last Updated: Thursday, April 30, 2015, 18:55
The Supreme Court on Thursday expressed concern over the leakage of name given to it in a sealed cover relating to alleged interference in a 2G spectrum scam case.
Last Updated: Wednesday, April 29, 2015, 18:38
Long considered a safe haven for suspected black money, Switzerland has reported a sharp rise in the 'suspicious activity reports' received by its Money Laundering Reporting Office to a record high level of 1,753.
Last Updated: Monday, April 27, 2015, 21:00
In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned Monday.
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