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Cyprus looks for buyers for bank in US laundering probe

Cyprus looks for buyers for bank in US laundering probe

Last Updated: Tuesday, July 22, 2014, 20:40

Cyprus was looking for buyers to take over branches on the island of Tanzania-based bank FBME, which faces a US money-laundering probe, after placing the operation under adminstration.

2G money laundering case: Order on Raja, Kanimozhi bail Aug 6

Last Updated: Tuesday, July 22, 2014, 20:39

A special court hearing the money laundering charges in the 2G spectrum allocation case against former telecom minister A. Raja, DMK MP Kanimozhi and others, Tuesday fixed Aug 6 to deliver order on the bail plea of accused.

Money power in polls major issue in Jharkhand: CEC

Last Updated: Tuesday, July 22, 2014, 19:43

Chief Election Commissioner VS Sampath on Tuesday said Income Tax officials would work in tandem with police to check money flow during yet-to-be announced Assembly elections in Jharkhand.

Ex-Qualcomm exec pleads guilty to insider trading

Ex-Qualcomm exec pleads guilty to insider trading

Last Updated: Tuesday, July 22, 2014, 08:38

Officials said the money laundering charges stem from transferring over $500,000 to an account in the British Virgin Islands.

I-T Dept should unearth black money at home too: Arun Jaitley

I-T Dept should unearth black money at home too: Arun Jaitley

Last Updated: Monday, July 21, 2014, 19:01

As government makes effort to bring illicit money stashed abroad, Finance Minister Arun Jaitley Monday asked the I-T Department to focus its effort on unearthing 'quite large' black money within the country as well.

Black money: OECD unveils automatic info exchange framework

Black money: OECD unveils automatic info exchange framework

Last Updated: Monday, July 21, 2014, 18:27

In a major development in the fight against black money, multilateral grouping OECD Monday unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.

ED books former MP health director on laundering charges

Last Updated: Sunday, July 20, 2014, 20:07

Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh Health Director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state.

Rupee third on fake foreign currency list in Switzerland!

Last Updated: Sunday, July 20, 2014, 16:58

As a debate continues on alleged black money of Indians in Swiss banks, the authorities in Switzerland have come across a significant quantum of fake Indian rupee notes in their country- the third highest for any foreign currency after Euro and the US dollar.

Black money: Switzerland invites India for discussions

Last Updated: Sunday, July 20, 2014, 15:15

As India steps up pressure on Switzerland for details of alleged black money stashed there, Swiss authorities have invited Indian officials to Berne to discuss further cooperation in these matters.

Black Money: India making all efforts to get Swiss banks a/c holders' list

Last Updated: Friday, July 18, 2014, 17:34

Government on Friday said it was making all efforts to procure the list of illegal bank account holders in Switzerland and was collecting evidence in this regard.

Actor-politician Ambareesh gets medical treatment on taxpayers money

Last Updated: Thursday, July 17, 2014, 12:16

In a boiling controversy of sorts, Karnataka`s actor-turned-politician, MH Ambareesh has reportedly spent a whopping crore to get medical treatment abroad. But, the catch is that the it was the hard-earned money of the taxpayers which suffixed his fat bills.

Black money: Over Rs 1 lakh cr illegal income detected

Last Updated: Wednesday, July 16, 2014, 16:51

Government has detected over Rs one lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income Tax department during 2012-13 to check black money.