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Illicit Gains Authority

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The media has succeeded in creating a wave

‘Voting also involves communal factors, caste factors and so on, but increasingly, the caste factor is making less and less sense to the Indian voter,’ says journalist and author Manu......

Collusive corruption a formidable challenge: CBI director

Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting......

Egypt's ex-President Hosni Mubarak released from prison

Deposed Egyptian dictator Hosni Mubarak was released from prison today, over two years after he was jailed on charges of corruption and killing protesters, but will remain under house arrest at a......

DLF defends itself and Vadra

DLF, the company under the cloud due to its not-so-transparentbusiness relations with Robert Vadra, hascome out with its defence. The four-page long defence isto help take the pressure off from......

Taliban praises India for resisting US pressure

In an unusual comment, Afghan Taliban has praised India as a "significant country" in the region and said New Delhi has done well to resist United States calls for greater military involvement in......

Investment in penny stocks under tax scanner

CBDT to reopen cases, conduct detailed inquiry of taxpayers who invested in such shares After the securities market regulator, the income tax department has clamped on individuals misusing the......

Black money: Action time now, warns Centre

With easy compliance window over for new law, FinMin looks at info, leads to nab black money holdersWith the three-month window for escaping prosecution and penal provisions of the stringent law on......

Bear cartel suspected behind P-Notes bogey; trades under lens

Bear operators are said to have created huge short positions in the stock market over the past few days, which means they were betting on a fall in the market values A bear cartel is suspected to......

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......

World's first' bitcoin ATM launched in Canada

The world's first publicly accessible ATM machine which can exchange digital currency - bitcoins - for any official currency has been launched in Canada by a group of young entrepreneurs. The ATM......

Australian betting on football club suspended

Bookmakers suspended betting on an Australian Rules club on Friday due to doping claims, as police warned of significant match-fixing risks due to large Asian betting pools, citing A$40 million in......
  Web results for Illicit Gains Authority
HP police to attach properties of drug peddlers

Dharamshala: After arresting 65 drug peddlers in past one month, Kangra police have started the process of attaching their properties that were... ...

http://timesofindia.indiatimes.com/city/chandigarh/HP-police-to-attach-properties-of-drug-peddlers/articleshow/53015737.cms
Money owned by Indians in Swiss banks drops to record low of Rs 8,392crore

Money belonging to Indians deposited in Swiss banks has dropped by a third to a record low of 1.2 billion franc or Rs 8,392 crore, news agency PTI... ...

https://in.news.yahoo.com/money-owned-indians-swiss-banks-140100334.html
NICE Actimize Cited as a Leading Vendor for Holistic and Communication Surveillance in Celent's Market Surveillance Vendor Report

From the Wires Jun. 28, 2016 07:01 AM NICE Actimize, a NICE Ltd. (NASDAQ:NICE) business and the largest and broadest provider of financial... ...

http://in.sys-con.com/node/3859263
Almost all major manufacturers of pharma products in India have acknowledged and responded to the counterfeit challenge in theIndia

Javin Bhinde , MD & CEO, SynCore Consulting share details of the PatientSafe India conference and steps to deal with the challenge of counterfeit... ...

https://in.news.yahoo.com/almost-major-manufacturers-pharma-products-090100838.html
Entry to the club denied

The plenary of the Nuclear Suppliers Group (NSG) at Seoul has concluded, and it is China that has emerged triumphant in what can best be described... ...

http://www.dnaindia.com/analysis/column-entry-to-the-club-denied-2227943

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