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New agencies for tracking fake currency have their work cut out

The Union Home Ministry recently set up two wings that would look into ways to combat the various methods adopted by terrorists in funding operations in IndiaThe two wings -- Combating of Funding......

Bitcoin operators shut shop in India amid RBI warning

A number of bitcoin operators in India have begun suspending their business following Reserve Bank of India's warning against use of such virtual currencies due to potential money laundering and......

Bitcoin fails to gain currency with RBI

The central bank raises red flag, warns of potential risk. Virgin group chief Richard Branson has started accepting these and US Federal Reserve Chairman Ben S Bernanke says these hold long-term......

India probing 1,704 money laundering, terror-funding cases

India has considerably stepped up its investigations into money laundering and terror funding with the number of cases under probe rising to 1,704, even though a low conviction level remains a......

India's fight against black money effective

In a major boost to measures being taken by India against money laundering and terror financing activities, the Financial Action Task Force (FATF) on Wednesday said the country has substantially......

G-20 asks nations to share information to curb tax evasion

In a major gain for India, the G-20 Summit on Friday asked tax havens to adopt prudential norms for sharing of tax information to check money laundering and funding of terror failing which it......
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Irdai comes out with anti-money laundering norms

The country’s insurance regulator Irdai has come out with guidelines on anti money laundering for life insurers. The obligation to establish an... ...
Analysts Expect Rise in Reefer Capacity

Though specialized reefer fleet is shrinking and shows no signs of reversing in the future, the reefer containership fleet has increased by 15... ...
Dhruvaraj races to 100M gold

Dhruvaraj A of Jayanagar Athletic Club clinched the 100M gold in the boys under-20 section on the opening day of the Bangalore Urban District... ...
Sensex up over 100 points, Nifty reclaims 8,550; top 20 trading ideas

NEW DELHI: The S&P BSE Sensex surged over 100 points in intraday trade, paying little heed to weakness across major Asian markets. The 50-share... ...
Prakash Gaba

In a chat with ET Now, Prakash Gaba, CFT,, shares his view on Union Bank. ET Now: What is your view on Union Bank? Prakash Gaba:... ...

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Coming to India and making

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