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VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

Crores being pumped into India by ISI to finance terror

In almost every hawala deal, 10 per cent of the amount goes towards terror funding, reports Vicky Nanjappa   A sharp rise in the number of terror financing cases in 2012 in India is an......

Brokers lax on dubious deal reporting: FIU

The Financial Intelligence Unit, the government agency responsible for monitoring possible money laundering transactions, is concerned over stock brokers not submitting enough suspicious......

Banks may risk-assess new customers

Any new customer acquired by a bank may soon have to undergo a risk assessment. The Financial Intelligence Unit (FIU), the anti-money laundering agency of the government, is putting in place a......

Aadhaar must for opening bank a/c, transaction over Rs 50K

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes. The government has made quoting......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

Modi govt warns tax dodgers to come clean by March 2017

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is......
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Karti Chidambaram has several overseas accounts, CBI tells SC

New Delhi:Justifying the continued operation of lookout circular against Karti Chidambram, son of former Finance Minister P. Chidambaram, the (CBI)... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/F-aOjqYrWqA/karti-chidambaram-has-several-overseas-accounts-cbi-tells-sc-p-chidamabaram-financial-crime-1.2257483
CVC to probe govt employees deposits post demonetisation

Deposits of scrapped currency notes made by central government employees post demonetisation will be probed by anti-corruption watchdog Central... ...

http://www.deccanherald.com/content/633558/cvc-probe-govt-employees-deposits.html
Updates on Gurugram student murder case, Rafael Nadal reaches US Open final, and more

1. Predator slits throat of kid at top Gurgaon school, bus conductor arrested A seven-year-old boy was brutally killed inside Ryan International... ...

http://www.dnaindia.com/india/report-dna-morning-must-reads-updates-on-gurugram-student-murder-case-rafael-nadal-reaches-us-open-final-and-more-2544153
FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial... ...

http://www.moneycontrol.com/news/cnbc-tv18-comments/the-shell-crackdown-fiu-prepares-listsuspected-shell-companies_9508061.html
Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16... ...

http://www.moneycontrol.com/news/economy/fake-currency-reports-double-leads-to-seizurers-562-crore2015-16_9359121.html

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