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Black money bill passed; Modi govt warns those having illegal assets

May 13, 2015

Black money bill passed; Modi govt warns those having illegal assets

A bill to deal with black money stashed abroad was passed by Parliament today with government warning those having such assets to utilise the 'compliance window' or have sleepless nights once the global automatic information exchange system comes into effect in 2017. #India #finance ministry #NewsTracker #Arun Jaitley #Income tax #Prevention of Money Laundering Act
IPL betting case: ED conducts searches at multiple locations in Delhi, Gurgaon

May 11, 2015

IPL betting case: ED conducts searches at multiple locations in Delhi, Gurgaon

The Enforcement Directorate (ED) on Sunday conducted searches at multiple locations in and around Delhi in connection with the IPL betting case. #IPL #Sports #India #Indian Premier League #Enforcement Directorate #Delhi #NewsTracker #Money laundering #Hawala #Gurgaon #betting case
KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

Apr 30, 2015

KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

The RBI has has cautioned eight other banks to put in place appropriate measures and review them from time to time to ensure strict compliance of KYC #RBI #Money laundering #public sector banks #KYC #Penalty
Black money probe: Lone member of PMLA body quits

Apr 27, 2015

Black money probe: Lone member of PMLA body quits

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned. #Black money #NewsTracker #Mukesh Kumar #Prevention of Money Laundering Act #Adjudicating Authority
UN conference endorses India's suggestions on global fight against black money

Apr 13, 2015

UN conference endorses India's suggestions on global fight against black money

A UN conference in Doha on Sunday endorsed India's suggestions on promoting global cooperation in fighting the menace of black money. #World #India #Black money #United Nations #NewsTracker #Money laundering #UN #Doha #DV Sadananda Gowda #PM Narendra Modi #UN conference

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What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks