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No official estimate on black money, says Jaitley

No official estimate on black money, says Jaitley

Last Updated: Friday, July 11, 2014, 19:26

Finance Minister Arun Jaitley on Friday said there is no official estimate on black money and a study commissioned by the government to ascertain the amount are yet to be completed.

Govt allocates Rs 8.93 crore for SIT on black money

Last Updated: Friday, July 11, 2014, 14:04

Government has sanctioned a budget of Rs 8.93 crore for the infrastructure and logistical requirements of the Special Investigation Team (SIT) set up to combat the menace of black money in the country.

Swamy apprises Prez about his `findings` on black money

Last Updated: Thursday, July 10, 2014, 15:27

BJP leader Subramanian Swamy Thursday met President Pranab Mukherjee and apprised him of his "findings on the black money deposits of Indian politicians abroad," according to a statement issued by him.

Swamy apprises Prez about his `findings` on black money

Last Updated: Thursday, July 10, 2014, 15:27

BJP leader Subramanian Swamy Thursday met President Pranab Mukherjee and apprised him of his "findings on the black money deposits of Indian politicians abroad," according to a statement issued by him.

Spain police arrest 26 suspected Italian gangsters

Last Updated: Tuesday, July 08, 2014, 21:52

Spanish police Tuesday arrested 26 suspected members of the Italian Camorra mob accused of laundering mafia money through companies in Spain, prosecutors said.

No list of Indians holding money in Swiss banks: FM

Last Updated: Tuesday, July 08, 2014, 18:48

India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures, the Rajya Sabha was informed Tuesday.

ONGC makes largest overseas bond sale; raises $2.2 bn

Last Updated: Tuesday, July 08, 2014, 17:16

The issue involved USD 1.5 billion of dollar money and 525 million in euros (USD 714 million at current exchange rate), merchant bankers said.

Money-laundering: Sumangal boss, arrested, sent to police custody

Last Updated: Tuesday, July 08, 2014, 00:33

The top boss of a city-based company, involved in collecting deposits from the public by floating potato bonds, has been arrested from Mumbai on charges of money laundering and was Monday sent by a court here to police custody till July 18.

Sumangal group MD arrested for money laundering in WB

Last Updated: Monday, July 07, 2014, 12:11

The managing director of Sumangal Group, Subrata Adhikari, was arrested on the charge of money laundering from a guest house in Mumbai, police said.

GAIL gas pipeline blast: AP Deputy CM distributes compensation money

Last Updated: Sunday, July 06, 2014, 22:40

Andhra Pradesh Deputy Chief Minister and Home Minister N Chinna Rajappa distributed more than Rs 1.45 crore worth of compensation on Sunday to victims of the gas pipeline blast at Nagaram village in East Godavari district of Andhra Pradesh.

Black money: Make requests that are 'justified', say Swiss banks to India

Last Updated: Sunday, July 06, 2014, 17:23

As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".

Mutual Funds buy shares worth Rs 3,300 crore in June

Last Updated: Sunday, July 06, 2014, 10:46

The inflows in equities during June followed a net investment of about Rs 105 crore in the preceding month.