Dawood handling terror cash via Bank of Baroda in Bahamas?

Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.According to a CNN-IBN-First Post......

US seeks access to bank records to deter terror

In an effort to trace and deter terrorist financing, the Bush administration is developing a plan to give the government access to possibly hundreds of millions of international banking records.If......

Accused can't be forced to disclose gadget passwords: Delhi HC

An accused in a criminal case cannot be coerced to disclose the passwords of his or her gadgets and digital devices to the investigating agency, the Delhi high court has said. Photograph: ANI......

Jailed Lashkar terrorist Afsar Pasha masterminded Mangaluru blast: Police

Investigators have found that jailed Lashkar-e-Tayiba operative Afsar Pasha masterminded the Mangaluru bomb blast that occurred in November last year and he provided training in making cooker bombs......

SC permits Vodafone wire transfer

The Supreme Court on Friday allowed the request of British telecom giant Vodafone to deposit Rs 2,500 crore (Rs 25 billion), as directed by it earlier, through banking wire transfer instead of bank......

All about wire transfers to and from India

Exchange rates play an important factor in international fund transfers Transferring money from one country to another is an oft-utilised service in today’s globalised banking scenario.......

'My Job Is To Be A Facilitator'

'My job is to provide people with a bouquet of options they can choose from.' 'It is my job to provide alternatives to all my customers, and I will do that,' says Telecom Minister Jyotiraditya......

E-transfer: Preferred mode for NRI remittances

While sending money back home, the speed and efficiency of transfer are uppermost on the mind of overseas Indians, as they predominantly use electronic wires and Swift for remittances, according to......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

EXPOSED! FIFA scandal stinks up the Caribbean

‘There is a Jack Warner or two in every Caribbean parliament today’ Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

Why FIFA boss Blatter has become the focus of a criminal investigation

- A Swiss national who has run soccer's powerful governing body for the past 17 years, 79-year-old FIFA boss Sepp Blatter has now for the first time become the focus of a criminal investigation. -......