money laundering
Those trying to convert black money into white won't be spared: Shaktikanta Das
Shaktikanta Das said that trails are being pursued by agencies and coordinated actions are being taken due to which results are visible.
Jan Dhan withdrawals limited to Rs 10,000 a month
The move was aimed at protecting farmers and rural account holders of from money launderers and legal consequences under Benami Laws.
Imran Khan denies accusations of money laundering
The cricketer-turned politician said that the land in Bani Gala was bought by him for Rs. 435 million in 2002.
Moin Qureshi returns to India; to face ED probe
The meat exporter is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among others.
Jewellery sales under taxmen lens amid crackdown on blackmoney
After the government banned 500 and 1000 rupee notes, gold and bullion are said to be favoured route for laundering of ill-gotten wealth.