rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Rediff News  All News 

Suspicious Transaction Report

Rediff.com  »  News  »   Suspicious Transaction Report

  News for Suspicious Transaction Report

  • News
  • Business
  • Sports

CBI expands probe against Chidambaram

IMAGE: Senior Congress leader and former Union home and finance minister P Chidambaram after he was produced in a CBI court in the INX media case, in New Delhi, on Thursday. Photograph: Ravi......

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad, to a "high" risk category and start monitoring and re-examining their activities to comply with the......

'Modi has been scrupulously honest. Indira Gandhi institutionalised corruption'

'Modi has shown political courage by instituting several economic reforms which include demonetisation, ushering in GST, eradication of benami transactions...' IMAGE: Congress President Rahul......

Taxman will start looking into financials of poll candidates

I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary. Ahead of both state......

Sheena Bora Trial: The secretary speaks. The plot thickens

Indrani called her personal assistant Kajal Sharma from the UK, May 3, 2012, and told her she had to sign Sheena's resignation letter as if she was Sheena signing it.But she had to first practice......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

YES Bank fraud case: Cox & Kings top brass under ED lens

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm. Widening its probe in the Yes Bank fraud case, the Enforcement Directorate (ED)......

Audit report says Cox & Kings siphoned off Rs 4387 cr from business sale

The 'mystery' of the education business sale by Cox & Kings is part of an Enforcement Directorate investigation, which is also examining the siphoning-off of funds to the tune of Rs 21,000 crore to......

How to steer clear of online classified sites fraudsters

It's best to avoid deals that sound too good to be true, suggests Tinesh Bhasin. Bengaluru-based yoga instructor Maaya Singh (name changed on request) was shifting house. She had put an......

Soon taxman will have full insight into your finances

The income-tax department has created various functionalities under its Project Insight, which will provide the 360-degree profile of taxpayers, including new and non-filers to gauge their......

Football Briefs: Giggs named Wales manager

News of all that's transpired on and off the football field IMAGE: Legendary Ryan Giggs was Manchester United’s assistant manager. Photograph: Alex Livesey/Getty Images. Former Manchester......

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. -......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

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.......

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......
  Web results for Suspicious Transaction Report
ED to quiz Rhea Chakraborty on Friday

NEW DELHI: Just hours after the Central Bureau of Investigation got the go-ahead to probe the death of actor Sushant Singh Rajput, the Enforcement... ...

https://economictimes.indiatimes.com/magazines/panache/sushant-singh-rajput-death-rhea-chakraborty-summoned-by-ed/articleshow/77375590.cms
ED files money-laundering case

In a fresh development in the Sushant Singh Rajput death case, the Enforcement Directorate has filed a money-laundering case pertaining to... ...

https://economictimes.indiatimes.com/magazines/panache/ed-registers-case-in-sushant-singh-rajput-death-probe/articleshow/77282334.cms
India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money... ...

http://www.rediff.com/money/report/india-made-max-requests-to-foreign-agencies-in-18-19/20200724.htm
Rs 4,000-cr twist in Coffee Day owner's death

A probe into Coffee Day Enterprises (CDEL) is expected to reveal details of suspicious circular transactions between Mysore Amalgamated Coffee... ...

https://economictimes.indiatimes.com/news/company/corporate-trends/probe-likely-to-flag-4000cr-hole-in-books-of-coffee-day/articleshow/77117490.cms
Cox & Kings top brass under ED lens

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm. Widening its probe in the Yes... ...

http://www.rediff.com/money/report/yes-bank-fraud-cox--kings-top-brass-under-ed-lens/20200609.htm

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z