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ED probes money laundering in drug case linked to DMK ex-functionary

The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......

Govt to bring back 150 Indian artefacts from US in next 6 months

About 150 Indian artefacts would be returned to the country by the United States in the next six months, according to a senior official. IMAGE: Prime Minister Narendra Damodardas Modi inspects......

SCO vows to prevent spread of terror, eliminate sleeper cells

The top leaders of the Shanghai Cooperation Organisation (SCO) on Tuesday resolved to check spread of terrorism and disrupt terror financing while coming down hard on states using terrorist and......

India warns of terror groups in Africa controlling political agenda

Islamic State of Iraq and Syria and Al-Qaeda linked groups in Africa are embedding themselves in multiple domestic conflicts and attempting to control the political agenda, India said on......

HC quashes Centre's detention order, says detenue wasn't told reason in Hindi

The Delhi high court Friday quashed a detention order issued by the Centre against a man allegedly involved in drug trafficking, saying the authorities miserably failed to show that the grounds of......

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......

India tweaking laws to check money laundering

Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......

Offshore tax evasion in focus

The subprime crisis followed by global meltdown has had its share of fallouts; yet there is a silver line which has the world order gearing up for a new era of financial discipline, tax......

Obama to sign border security bill

Ignoring India's concerns on raising of certain category of work visa fee, the White House on Thursday said President Barack Obama would sign into law a comprehensive plan to secure the Southwest......

The world's next tax haven?

When Slobodan Milosevic died in his jail cell in March, he left behind an $800 million mystery. Between 1992 and 2000 the Serbian strongman spirited at least that amount, much of it in cash, out of......

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Prevention Of Illicit Trafficking

News for Prevention Of Illicit Trafficking

ED probes money laundering in drug case linked to DMK ex-functionary

Govt to bring back 150 Indian artefacts from US in next 6 months

SCO vows to prevent spread of terror, eliminate sleeper cells

India warns of terror groups in Africa controlling political agenda

HC quashes Centre's detention order, says detenue wasn't told reason in Hindi

Singapore tries to shed image as a secretive tax haven

India tweaking laws to check money laundering

Offshore tax evasion in focus

Obama to sign border security bill

The world's next tax haven?

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