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Black Money
Noida emerges as hawala hub in guise of Corporate Social Responsibility
IANS -
Several hawala rackets for laundering black money have been unearthed in Noida in the last few months. The business that is thriving in Noida,...
Kannur Ayurveda resort black money case: veteran CPM leader EP Jayarajan’s wife, son likely to exit from company
IANS -
Caught on the wrong foot over the ownership of a plush ayurveda resort at Kannur, veteran CPI(M) leader and Convenor of the ruling Left...
4.60 cr worth of unaccounted money seized from Malappuram, Fahad and Ahmed arrested
On 1 January, Kerala woke up to news about a hawala haul worth rupees 4.60 cr from Malappuram. Two persons transporting the money in...
‘Consultation between RBI, Centre for 6 months’, SC affirms 2016 DeMo decision
IANS -
The Supreme Court on Monday upheld the validity of Centre's November 2016 decision to demonetise Rs 500 and Rs 1000 currency notes, saying that...
Finance Ministry to challenge ex-CJI Ramana’s verdict on Benami Property Act which helped Robert Vadra and cost govt thousands of crores
IANS -
The Union Finance Ministry is readying a review petition to challenge erstwhile Chief Justice of Bharat N V Ramana's judgment against the Modi government's...
KT Jaleel exposes hawala dealings of Kunhalikutty, upsets CPM top brass
Controversial CPM MLA KT Jaleel appeared before the ED office in Kochi to give evidence related to black money dealings of top Indian Union...
Bharat’s story of Black and White money
The latest available World Bank’s Findex 2017 Report had brought out that the proportion of adults with a formal account in Bharat has risen...
ED notice to tainted ex-Minister and IUML MLA Ebrahim Kunju: Kerala
The Enforcement Directorate (ED) has issued notices to MLA V K Ebrahim Kunju to appear before investigating officers in a money laundering case worth...
Man who forged documents to deposit Rs 9 cr during demonetisation held
IANS -
The Delhi Police's Economic Offences Wing has arrested a man accused of misappropriating black money amounting to Rs 9 crore by opening bank accounts...
Anti Money Laundering – Strategy and Way Forward
Money Laundering is an international issue since from the beginning of its evolution. This is a threat to the world economy, because of the...