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Under the PMGKY after payment of tax, 25 per cent of the unaccounted money will have to be mandatorily parked with the government for 4 years as non-interest bearing deposit.

Tax havens turn financial black holes

The number of tax havens has also grown with the growth of financial liberalisation and generation of wealth abroad.

24 Feb 2018 7:27 PM

(Photo: Nirav Modi website)

Bank frauds: Gujarat model's underbelly

Prime Minister Narendra Modi has still to address the Nirav Modi matter.

24 Feb 2018 7:21 PM

Arun Jaitley

Jaitley slams regulators' failure to detect PNB fraud

Arun Jaitley slammed regulators for failing to detect the Rs 11,400-crore fraud at Punjab National Bank.

24 Feb 2018 7:36 AM

Speaking at the ET Global Business Summit 2018 in New Delhi, Jaitley said repeated occurrence of fraud causes major setbacks to efforts for improving ease of doing business. (Photo: ANI)

Bank frauds will impact Indian business negatively: Arun Jaitley

Jaitley hinted at the introduction of new regulations, adding that they need to keep a 'third eye' on the sector.

24 Feb 2018 6:56 AM

Mehul Choksi

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

Choksi, in a communication to over 3,500 employees, said it would be 'very tough' to clear dues of his employees or pay...

24 Feb 2018 6:38 AM

Mehul Choksi

Over 700 workers protest move to seal Gitanjali group

Employees from five branches came together on Friday afternoon and started protesting outside the sealed shop of...

24 Feb 2018 12:22 AM

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB scam: ED to quiz Nirav's wife, freezes Rs 44 crore assets

The ED also seized a huge collection of imported watches from a workshop linked to Modi.

23 Feb 2018 7:07 PM

(Photo: Nirav Modi website)

PNB asks Nirav Modi to share plan to repay Rs 11,400 crore

ED sources said fresh summons were issued against Nirav Modi after he failed to appear.

22 Feb 2018 9:40 PM

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Govt 'failure' over PNB threat to its credibility

Modi govt's biggest failure is in making the bureaucracy in governments and in quasi-government bodies stakeholders in...

22 Feb 2018 8:28 PM

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Finance Ministry to meet bankers on fraud

Banks said to be directly or indirectly affected by the scam include SBI, Allahabad Bank and Union Bank of India.

22 Feb 2018 1:42 AM

Congress president Rahul Gandhi waves during the Jan Sampark rally ahead of the February 27 Meghalaya Assembly elections in Shillong on Wednesday. (Photo: PTI)

Rahul Gandhi: Modi is 'an instrument of corruption'

The ruling Congress Party has strongly objected to the BJP advertisement against Meghalaya chief minister Mukul Sangma.

21 Feb 2018 8:33 PM

No one is accountable. And we're all to blame

Pick any story about a disaster or gross negligence and one thing becomes clear.

21 Feb 2018 8:04 PM