2G case: A Raja was main conspirator, favoured firms, says CBI

Last Updated: Monday, September 7, 2015, 18:35

CBI Monday told a special court that former Telecom Minister A Raja was the "main conspirator" of the 2G spectrum scam and had favoured accused telecom firms in the allocation of radiowaves licences.

Black money: SC asks SIT to give progress report by Oct 7

Last Updated: Thursday, September 3, 2015, 18:20

The Supreme Court on Thursday asked the Special Investigation Team (SIT) on black money to submit the fourth report on the progress of its probe by October 7.

Black money in stock markets: SEBI to review surveillance systems, fast-track enforcements

Last Updated: Sunday, August 30, 2015, 18:30

SEBI has been asked by a Supreme Court appointed Special Investigation Team (SIT) on Black Money to take additional measures to catch those evading taxes and laundering black money through trading in illiquid stocks and P-Notes.

Black money fight: SEBI, Govt to update SIT on safeguards

Last Updated: Monday, August 24, 2015, 23:59

Asked to tighten its noose on tax evaders and black money launderers in stock markets, regulator SEBI will consult the government on all necessary steps, including on P-Notes, and update the Supreme Court-appointed Special Investigation Team about the safeguards.

Indian descent investment adviser admits to $9 million Facebook stock fraud

Last Updated: Friday, August 14, 2015, 09:05

An investment adviser of Indian descent has admitted to a $9million-fraud involving Facebook stock Thursday, the Federal Bureau of Investigation announced.

SEBI says ready to revisit P-Notes on SIT suggestions

Last Updated: Thursday, August 6, 2015, 21:52

Market regulator SEBI Thursday said it will look into the suggestions of the Special Investigation Team (SIT) on black money to ensure sufficient checks are in place with respect to overseas investments via P-Notes route.

Does Pakistan inject Rs 70 crore counterfeit currency into India every year?

Last Updated: Monday, August 3, 2015, 19:29

This recent revelation by the National Investigation Agency (NIA) with regards to counterfeit in India should come as a shocker as it has linked fake currencies in India amounting to Rs 70 crore with Pakistan.

Govt taking effective steps to tackle black money: Sinha

Last Updated: Thursday, July 30, 2015, 19:43

The government on Thursday said it's taking effective steps to deal with black money and will focus on high-impact cases with a view to prosecuting offenders expeditiously for credible deterrence against tax evasion.

SFIO to rope in chartered accountants for probe-related works

Last Updated: Sunday, July 26, 2015, 12:15

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

SFIO to rope in chartered accountants for probe-related works

Last Updated: Sunday, July 26, 2015, 12:15

The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.

SIT suggests host of tough measures to check black money

Last Updated: Friday, July 24, 2015, 23:29

Seeking a tight rein on black money, the Supreme Court-appointed SIT Friday recommended enacting tough laws to curb betting in cricket, bring donations to education and religious bodies under tax net, monitoring unusual rise in stock prices and regulating P-Notes.

SIT asks SEBI to clamp down on tax evaders, P-Note misuse

Last Updated: Friday, July 24, 2015, 22:25

Concerned over flow of black money into stock market, the Supreme Court-appointed SIT today asked regulator SEBI to compulsorily identify real owners of foreign funds coming through the controversial P-Note route and also prosecute those using equities for tax evasion.