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The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

FinMin declines to share Swiss accounts details of Indians citing...

In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign...

23 Dec 2019 2:57 PM IST

Business

Currency in circulation rises to Rs 21 lakh crore as on March 2019:...

MoS Finance Anurag Thakur was responding to a query whether currency notes in circulation increased post-demonetisation.

10 Dec 2019 9:25 AM IST

India

BJP attacks Congress over Robert Vadra's ED summons in a money...

BJP spokesperson Sambit Patra alleged that Vadra benefited from a petroleum and a defence deal which took place in...

6 Feb 2019 2:28 PM IST

Visiting Venezuelan Foreign Minister Jorge Arreaza said in New Delhi on Monday that Venezuela wants trade with India in oil and other commodities such as food and medicines to be conducted in Indian Rupees and not in US Dollars. (Representational image)

Business

Can't disclose black money reports as Par Panel examining them:...

Nearly USD 165 bn in illicit money exited the country during the same period, the latest report by the global financial...

4 Feb 2019 1:40 PM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

India

Rs 1.3 crore seized in Nagaland, Arunachal Pradesh

Special teams of the department have also been deployed in eight airports of the Northeast to check possible...

25 March 2019 3:23 AM IST

$With multiple agencies probing the alleged Rs 13,000-crore fraud at state-run Punjab National Bank, the Reserve Bank of India (RBI) says it has conducted its scrutiny and the matter is currently under examination for \enforcement action\.$ India

RBI warned noteban's short-term impact; no effect on black money

The board had met just two-and-a-half hours before PM Modi's announcement of demonetisation to the nation.

11 March 2019 4:53 PM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

Business

Chandamama magazine owners in dock for money laundering charges

Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.

11 March 2019 12:11 PM IST

India

Houses of Congress men ATMs of black money': Mukhtar Abbas Naqvi

He said the Congress should explain to probe agencies as well the people of the country from where such huge sums of...

10 April 2019 3:03 AM IST

Direct tax collection in the fiscal year just ended has exceeded the targets with a record 6.84 lakh income tax returns being filed, officials said today.

Business

Directors, investors in unlisted cos cannot file Income Tax returns...

This aimed at tightening the noose on unlisted companies appointing dummy directors and use shell companies for money...

5 April 2019 8:13 PM IST

Arunachal Pradesh Chief Minister Pema Khandu. (Photo: ANI/Twitter)

India

Row in Arunachal as Rs 1.8 cr seized, Cong targets CM

Congress spokesperson Randeep Surjewala alleged that the vehicles from which the cash was recovered were part of the...

4 April 2019 12:21 AM IST

The credit cost for the banking sector, which was 4.8 per cent in Q4FY18, has reduced to 2.75 per cent to 3 per cent in Q4FY19, going by the bank results declared so far.

India

11 Indians get notices from Switzerland to share bank info

The two Indians whose names have been mentioned in full are Krishna Bhagwan Ramchand and Kalpesh Harshad Kinariwala.

27 May 2019 11:01 AM IST

The revivalist RSS has backed the clergy although the Supreme Court has permitted all women to enter the shrine as equal citizens. (Representational image)

India

SC stays Delhi HC order disallowing black money law to operate...

'Notice. The impugned order (of the high court) is stayed,' the bench said.

21 May 2019 12:09 PM IST