Saturday, May 18, 2024 | Last Update : 05:06 PM IST
money laundering Page-10
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.
02 Dec 2016 2:32 PM
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.
30 Nov 2016 9:01 AM
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.
29 Nov 2016 4:02 PM
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.
22 Nov 2016 11:50 AM
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.
14 Nov 2016 8:58 PM
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Columns
Bollywood extravaganza and political uncertainty share themes of vanity, power and unexpected outcomes
As the world watches elections in the US, UK, & India, the outcomes remain unpredictable, marked by defections & geopolitical tensions
The Iranian port of Chabahar, crucial for Indo-Iranian trade & regional connectivity, is up for major upgrades under a new 10-year agreement
Home Ministry seeks input to modernize pre-Independence laws, Official Secrets Act and Explosive Substances Act, amid electoral backdrop