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SC verdict on Adani 'extraordinarily generous': Cong

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board......

US slaps fresh sanctions on Iran-based groups linked to Hamas funding

The United States on Friday imposed a fresh round of sanctions targeting key Hamas-linked officials, financial networks and Iran-based organisations that were involved in the funding of the terror......

How UK became Global Money Laundromat

Oliver Bullough's book offers a whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.......

Cong seeks 'serious' probe into Hindenburg report against Adani

The Congress on Friday demanded an investigation by the (SEBI) and the Reserve Bank of India (RBI) into charges of alleged financial irregularities against the Adani Group, which has denied the......

Terrorism should not be linked to any religion, says Amit Shah

India recognises that the threat of terrorism "cannot and should not" be linked to any religion, nationality or group, Union Home Minister Amit Shah said on Friday. IMAGE: Union Home Minister Amit......

10 Safe Stocks To Bet In Volatile Market

10 high dividend paying stocks across sectors that are expected to maintain or even increase their pay-outs in FY23 thanks to faster earnings growth in the last four quarters. Kindly note the......

India losing $10.3 bn per year due to tax abuse

India is losing over $10.3 billion (about Rs 75,000 crore) in taxes every year owing to global tax abuse by MNCs and evasion by private individuals, a report said on Friday. Illustration: Uttam......

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite......

FinMin declines to share Swiss bank accounts details

India is among 75 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on Automatic Exchange of......

Ban on deposit schemes may cut gold sales by 25%

The Bill provides comprehensive legislation to prohibit unregulated deposits, with punishment for those promoting such schemes or defaulting on repayment. The Banning Unregulated Deposit Schemes......

Rediff News

Illicit Financial Flows

News for Illicit Financial Flows

SC verdict on Adani 'extraordinarily generous': Cong

US slaps fresh sanctions on Iran-based groups linked to Hamas funding

How UK became Global Money Laundromat

Cong seeks 'serious' probe into Hindenburg report against Adani

Terrorism should not be linked to any religion, says Amit Shah

10 Safe Stocks To Bet In Volatile Market

India losing $10.3 bn per year due to tax abuse

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

FinMin declines to share Swiss bank accounts details

Ban on deposit schemes may cut gold sales by 25%

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