The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.
Once tipped to emerge as the biggest exporter, the pharmaceutical industry is yet to acquire the scale of those in software services, says Krishna Kant.
'At a recent event, says Kishore Singh, almost everyone present lamented art being labelled as 'goods', and therefore the artist its 'manufacturer'.
The turmoil on the Street and a continued fall of the rupee may affect growth stocks, pushing equity investors back to the relative safety of defensive counters, or forcing them to flee markets, or both.
Progress of monsoon, investment trend by foreign investors and the movement of rupee against the dollar will also influence sentiment
Sanjay Kumar Singh tells you what to watch out for when buying insurance and investing in MFs online.
Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.
FIIs accumulated India's top-listed companies at an average valuation of around 16 times.
Neymar's record-breaking 222 million euros ($263 million) transfer from Barcelona to Paris St Germain is set to be completed this week with the French club poised to pay his release clause.
Obama spoke to Greek PM Alexis Tsipras in the capital, Athens, as part of a final tour that also takes in Germany and Peru.
Investors turn their attention to export-driven sectors.
As probe into suspected black money stashed abroad by Indians gathers steam, banks in Switzerland are running from pillar to post to safeguard their interest.
Summary of sports events and persons who made news on Sunday
The watershed 2014 Indian election has thrown a decisive mandate after 30 years of coalition-based governments.
Financial services firm AnandRathi analysed the key points of the policy soon after it was announced.
Barcelona head into Saturday's 'Clasico' against Real Madrid with a whopping 11-point gap over their bitter rivals in the Liga title race -- and they also have the advantage in financial terms, albeit by smaller margins.
You may forget about your mistakes but CIBIL keeps an eye and maintains a record of each and every transaction right from your first credit card!
A madrassa teacher from Bengaluru has been arrested by Delhi Police for suspected links with Al Qaeda, making it the fourth arrest in its ongoing operation against the terror outfit.
Managing expectations is a challenge for policymakers.
Tata Motors is stripped off India's most valuable company tag.
Ten out of the 16 sponsors will appear on team's apparel.
2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban
The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.
The Central Bureau of Investigation on Thursday did not name former Maharashtra chief minister Ashok Chavan in the benami property related to purchase of flat in the Adarsh Housing Society in Mumbai.
The growth premium India enjoyed has largely been lost.
'Gloom is nowhere in sight, with healthy foreign exchange reserves, a strong rupee, healthy tax collections, corruption and crony capitalism under check,' argues Gopal Krishna Agrawal.
During the dot-com bubble, it had touched a high of 1.9.
The Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company.
Promising swift action on the debit card data compromise issue, Economic Affairs Secretary Shaktikanta Das on Friday said there was no need to panic over the feared security breach that affected over 32 lakh cards.
Yasin Bhatkal, the chief of terror outfit Indian Mujahideen who was recently arrested by Indian security agencies, came across as extremely bitter and disillusioned about his mentor -- the Inter Services Intelligence -- during his interrogation.
'Jaish is known for its fidayeen activities.' 'This well trained human resource backed by military-based training makes the JeM an obvious choice over the LeT and HM.'
How China's all powerful Communist party bungled the response to the coronavirus crisis.
Motilal Oswal of Motilal Oswal Financial Services tells Puneet Wadhwa why he thinks the current market levels will sustain.
'... not even a moral one, let alone a legal one.' 'Even if it is assumed that Deepak Kochhar tried to influence his wife into doing something dodgy for his 'social acquaintance', why would she do it?' 'By all accounts she has been granted share options in ICICI Bank of a very substantial amount which easily makes her a multi billion-pati.' 'She did not become CEO against some stiff competition by being stupid and concocting devious cock-and-bull renewable energy stories.' S Murlidharan, former managing director, BNP Paribas, unravels the Deepak Kochhar-Videocon controversy.
A GST roll-out by April 1 looks difficult, giving the companies some succour.
I-T returns data show 83% of the Congress' and 65% of the BJP's total income was from anonymous benefactors.
The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions
Amid concerns of bullion trade being used for routing of black money, Switzerland's gold exports to India have risen further and is fast approaching Rs 1-trillion mark for the entire 2014.
If a couple is registered as joint owners of a property, the tax authorities expect both of them to show their income or capital gains from the house in their tax returns, says Arvind Rao, a chartered account and certified financial planner
Gullible bank customers are getting fooled by callers who scare or lure them.
