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US targets informal banks for alleged aid to Taliban

To attack the financial underpinnings of Taliban militants, the United States on Friday slapped sanctions against a pair of informal money-exchange networks in Afghanistan and Pakistan for alleged......

The Man Who Changed India Forever

IMAGE: Prime Minister P V Narasimha Rao: Would India be what it is had he not backed liberalisation?       25 years ago today -- June 21, 1991 -- P V Narasimha Rao became prime......

India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

Panama Papers: New data shows about 2,000 Indian links

The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

The lengths this MP is going to preserve a piece of history

Rajya Sabha MP Rajeev Chandrasekhar is underwriting the revival of a vintage Dakota as a gift to the Indian Air Force.Veenu Sandhu reports on this challenging personal project to preserve a......

India, France to check offshore tax evasion

India has been spearheading the campaign at international fora for automatic exchange of information with a view to check tax evasion. India and France on Monday pledged to explore new avenues for......

'Declare overseas assets, will be difficult to hide'

Armed with automatic information exchange pact with the US, government on Thursday asked persons holding undisclosed offshore assets to declare them before September 30 as it would be difficult to......

Markets gain for 6th straight day; Sensex gains 184 points

Benchmark indices ended higher for the sixth straight session led by the gains in financials, information technology and select auto stocks on hopes that the government will give a strong thrust to......

FinMin declines to share details on black money probe

Citing national security and confidentiality clauses, the Finance Ministry has declined to disclose information on exchange of correspondence among India, Swiss and German authorities in connection......

G20 fails to make substantive progress on black money

According to the Global Financial Integrity, the G-20 commitment to automatic exchange of tax information is welcome but incomplete, notes Lali K Jha. The G-20 summit in Australia failed to make......
  Web results for Financial Information Exchange
One-time window for voluntary disclosure

With a view to eradicate black money completely from the ecosystem, the government has provided a one-time opportunity to taxpayers to come clean... ...

http://www.mydigitalfc.com/opinion/one-time-window-voluntary-disclosure-069
In Venezuela's murky oil industry, the deal that went too far

By Alexandra Ulmer and Girish Gupta CARACAS/BOGOTA (Reuters) - Even for Venezuela's notoriously opaque economy, it was a sweetheart deal that went... ...

http://www.sify.com/news/special-report-in-venezuelas-murky-oil-industry-the-deal-that-went-too-far-news-crime-qh0ubihcfhjaj.html
Sensex ends 119 points down

Disappointing results from pharma major Dr Reddy's Laboratories and profit taking ahead of US Federal Reserve's monetary policy and the Bank of... ...

http://www.sify.com/finance/sensex-ends-119-points-down-news-sensex-qh0qHEihhhaif.html
RBI fines 3 banks for regulatory lapses

The Reserve Bank of India(RBI) has imposed a penalty of Rs 2 crore on HDFC Bank for lapses in adhering to Know Your Customer (KYC) and anti-money... ...

http://www.deccanherald.com/content/560199/rbi-fines-3-banks-regulatory.html
Sensex ends 93 points up

The Indian stock market closed higher on Friday, despite staying quite listless for most part of the session. Investors bet on hopes the GST Bill... ...

http://www.sify.com/finance/sensex-ends-93-points-up-news-sensex-qhwqJcciedgjj.html

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