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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......

How India has fared in its pursuit of nuke power

Prime Minister Manmohan Singh presented India's Action Taken Report at the Nuclear Security Summit in Seoul on Tuesday morning. This is what he said: International Legal Instruments: India is party......

We will follow highest standards of nuke safety: PM

India is determined that its expanded nuclear power programme will follow the highest standards of nuclear safety and security, Prime Minister Manmohan Singh said while addressing the Nuclear......

TEXT: President Patil's last address to Parliament

President Pratibha Patil on Monday addressed Parliament for the last time as President when she flagged off the Budget session. Here's the text of her speechHonourable Members I welcome you to this......

Singapore tries to shed image as a secretive tax haven

Banks in Singapore are urgently scrutinising their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients......

Rajaratnam's brother charged with insider trading

The younger brother of jailed hedge fund manager Raj Rajaratnam has been charged by US prosecutors with conspiring in an insider trading scheme to cheat on Wall Street and earn nearly $1.2 million......

Will Congress & BJP defend the honour of Rajiv Gandhi?

Are the political parties in India fooling us on the issue of illicit wealth parked abroad by winking at the obvious, wonders M R Venkatesh. The Stolen Asset Recovery (STAR) initiative was......

SEC slaps $16 mn fine on Diageo for bribery

US market regulator SEC has slapped penalties of over $16 million on spirits giant Diageo Plc for indulging in corrupt practices in India, Thailand and South Korea to push up sales of its leading......

Tax havens and banking secrecy

The enabling role of tax havens and banking secrecy in the illegal transfer of funds across borders has been often debated. Supporters of tax havens distinguish between tax avoidance which is......

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

Universal Corporation Reports Improved Annual Results

Fiscal Year 2013 Diluted earnings per share of $4.66. Segment operating income up 4%, to $232.8 million. Revenues flat at $2.5 billion. Fourth... ...

http://in.advfn.com/p.php?pid=nmona&article=57671822

Mauritius promises full support

Warning tax 'crooks' of stern action if they try to operate from its soil, Mauritius has promised full support to India in bringing to book any... ...

http://week.manoramaonline.com/cgi-bin/MMONline.dll/portal/ep/theWeekContent.do?programId=1073754899&tabId=13&contentId=14112135&BV_ID=@@@

Despite curbs, China's vast hot money triangle flourishes

ZHUHAI: In an underground mall just a stone's throw from China's teeming border with Macau, a row of 30 small shops with identical golden plaques... ...

http://economictimes.indiatimes.com/markets/global-markets/despite-curbs-chinas-vast-hot-money-triangle-flourishes/articleshow/20144101.cms

Buzz The Presence Of Your Trademark

The concept of trademark is not new to this world. The use of trademark was being followed since the middle ages of ancient time. As per the... ...

http://www.mynews.in/Blog/buzz_the_presence_of_your_trademark_B137326.html

Ban urges 'holistic approach' to fight terrorism in Africa

New York, May 14 : From the Horn of Africa in the east and across the Sahel to the west, terrorism continues to pose a threat to the continent's... ...

http://www.newkerala.com/news/story/19226/ban-urges-holistic-approach-to-fight-terrorism-in-africa.html

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Rediff News

Illicit Gains Authority

News for Illicit Gains Authority

DLF defends itself and Vadra

Taliban praises India for resisting US pressure

How India has fared in its pursuit of nuke power

We will follow highest standards of nuke safety: PM

TEXT: President Patil's last address to Parliament

Singapore tries to shed image as a secretive tax haven

Rajaratnam's brother charged with insider trading

Will Congress & BJP defend the honour of Rajiv Gandhi?

SEC slaps $16 mn fine on Diageo for bribery

Tax havens and banking secrecy

Australian betting on football club suspended

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