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Money laundering - Total results - 262
Feb 18, 2017
Edappadi Palaniswami’s in-laws linked with infamous Jayachandra money laundering case?The new Tamil Nadu Chief Minister will have to face some tough questions over not just his links with river sand mining baron Shekhar Reddy but also those of his in-laws with another Bengaluru-based racketeer
Feb 17, 2017
Zakir Naik aide arrested by ED in money laundering caseAamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
Jan 31, 2017
Leave Travel Allowance (LTA) may be exempted for international travel as well : FPSB's Ranjeet S MudholkarIt is expected that the trend in digital economy after the demonetization is expected to bring in more transparency and higher circulation of money in the formal system, including banking.
Jan 31, 2017
ED set to file charge sheet in Vijay Mallya-IDBI money laundering caseED had registered a criminal case in this deal last year under the provisions of the PMLA and has attached assets to the tune of Rs 9,661 crore till now.
Dec 31, 2016
India-Singapore tax treaty amended, 'reasonable burial' to black money route, says JaitleyThe renegotiation of the treaty marks the culmination of a long process of renegotiation of the three key treaties that India had which provided exemptions from capital gains tax - Mauritius, Cyprus and Singapore
Dec 22, 2016
Parasmal Lodha arrested in laundering case: A short profile of controversial business manLodha gained prominence after his aggressive takeover of Peerless General Finance and Investment Company Limited, then India's largest non-banking financial institution, in 1991
Dec 19, 2016
Demonetisation rule change: You can make more than Rs 5,000 deposit only once per a/c before 30 DecIf you deposit more than Rs 5,000 worth old notes, you will be questioned in the presence of two bank officials and it will be recorded too
Dec 16, 2016
Demonetisation: Modi says Indira ducked it in 1971 - exactly what Firstpost pointed out hereArray
Dec 14, 2016
Uttar Pradesh Assembly polls: SP-Congress 'tie-up' sign of weakness, says MayawatiMayawati's remarks came at a time when the prospects of a poll alliance between the ruling Samajwadi Party and Congress appeared to be brightening.
Dec 09, 2016
Income Tax raid: Rs 106 crore in cash and 127 kg of gold seized in ChennaiThe Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in the city to check tax evasion post demonetization.