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Total 3251 results found. Search for [ money laundering ]

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BT Online Bureau
New Delhi, January 10, 2012
The value of properties attached are Dynamix Realty (Rs 134 crore), Conwood Construction and Developers (Rs 22 crore), Nihar Constructions (Rs 1.10 crore), DB Realty (Rs 52 crore) and Eversmile Construction Company (Rs 13 crore).

New Delhi, January 4, 2012
The Indian government on Wednesday said interest rates on post office savings schemes, except the PPF, will remain fixed throughout the term of the scheme.

New Delhi, December 27, 2011
In a bid to bring prevention of money laundering legislation on par with global norms, the government on Tuesday introduced a Bill to allow confiscation of proceeds of crime even during the trial.

Gautam Datt & A.M. Jigeesh
New Delhi, December 14, 2011
The much-touted Bill - UPA chairperson Sonia Gandhi's pet scheme - ran into stiff opposition from agriculture minister Sharad Pawar and the government's biggest ally the Trinamool Congress.

New Delhi, November 24, 2011
The government on Thursday notified increase in interestrates on public provident fund (PPF) to 8.6 per cent from 8 per cent, and alsoraised ceiling on annual contributions to the fund to Rs one lakh from Rs70,000.

SPS Pannu
October 20, 2011
he tax authorities have obtained 9,900 leads from foreign banks about suspicious overseas transactions involving Indian citizens. They are also looking at data on another 30,700 domestic transactions for suspected tax evasion and money laundering, Finance Minister Pranab Mukherjee said on Wednesday.

Anusha Subramanian
October 11, 2011
Corporate honchos are also writing popular fiction, finds Anusha Subramanian.

New Delhi, August 30, 2011
The Enforcement Directorate on Tuesday ordered freezing of bank accounts and attachment of immoveable properties of five companies in connection with the alleged bribe of Rs 200 crore paid to Kalaignar TV in 2G spectrum allocation scam.

Mumbai, July 28, 2011
\"We want to come with uniform and simple KYC regulation (and) for this, we will set up KYC regulation authority...this will help in creating inter-connectivity between different market segments,\" Sebi Chairman UK Sinha said.

Headlines Today Bureau
New Delhi, June 21, 2011
The Enforcement Directorate would investigate the money flow of Speak Asia and how it collected crores of rupees from 19 lakh Indian investors and its money trail to Singapore.

Atir Khan
New Delhi, June 4, 2011
The Enforcement Directorate has registered a case of money laundering against Amar Singh. The agency has dispatched notices to Singh, his wife and Amitabh Bachchan.

New Delhi, June 1, 2011
The income tax department, sources said, has detected unaccounted income of Rs 18,750 crore in the last two financial years and collected an additional Rs 22,697 crore as taxes by stepping up vigil on cross border transactions.

Kushan Mitra
May 26, 2011
Forget email, the government wants to control your activity on the Internet.

April 27, 2011
The Enforcement Directorate told the Supreme Court that property worth Rs 2,000 crore each will be attached against two companies which are involved in the 2G scam.

New Delhi, April 21, 2011
Coming down hard on the Government on the issue of blackmoney, the Supreme Court on Thursday asked why it was \"sleeping\" all these years and now focusing only on Hasan Ali Khan and not disclosing names of others who have stashed money in foreign banks.

Gyanant Singh
New Delhi, March 18, 2011
In a rare intervention, a bench comprising Justices B. Sudershan Reddy and S.S. Nijjar, even without issuing notice or hearing arguments on behalf of Khan, sent him to the ED's custody.

New Delhi, March 10, 2011
The I-T department, which earlier had raised a total tax demand of Rs 71,845 crore on Khan and his associates, has now included a 24 per cent penalty on this amount.

Anuradha Shukla
New Delhi, March 8, 2011
The measures, jointly proposed by the finance ministry and department of industrial policy and promotion will also make exit norms stiffer for foreign firms investing in the sector.

New Delhi, February 9, 2011
Black money parked in tax havens abroad will be taxable income under the Direct Taxes Code Bill, the Centre told the Supreme Court on Wednesday, spelling out a host of measures to retrieve it.

B.S. Srinivasalu Reddy
Mumbai, December 31, 2010
The Rs 400-crore Citibank fraud has brought to the fore the lax implementation of Suspicious Transactions Reporting system by banks and gullibility of corporates wittingly or unwittingly entering the trap laid by enterprising fraudsters.

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