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Tax evasion: whopping Rs 3000 cr of black money detected in India this yr

Nov 26, 2013

Tax evasion: whopping Rs 3000 cr of black money detected in India this yr

The Central Economic Intelligence Bureau (CEIB), the nodal agency under Finance Ministry for gathering and disseminating intelligence related to financial crimes, has culled out 174 cases between January and July this year involving tax evasion and routing of blackmoney, the sources said today #Black money #finance ministry #Financial crimes #Tax evasion #Central Economic Intelligence Bureau
Financial crimes are pervasive threat to economy, says CBI director

Nov 12, 2013

Financial crimes are pervasive threat to economy, says CBI director

The "pervasive" threat of financial crimes and corruption is a challenge to the country's economy and global efforts are required to combat this menace, CBI chief Ranjit Sinha today said. #NewsTracker #Financial crimes #Ranjit Sinha #CBI Director Ranjit Sinha
Indian-American activist-attorney appears on Time cover

Feb 03, 2012

Indian-American activist-attorney appears on Time cover

Indian-American attorney Preet Bharara has made it to the cover of the Time magazine for his crusade against Wall Street corruption and irregularities including insider trading. #Corruption #NewsTracker #Insider trading #Wall Street #Financial crimes #Time magazine #Preet Bharara
US expands case against ex-Goldman director Gupta

Feb 01, 2012

US expands case against ex-Goldman director Gupta

Federal prosecutors have expanded their insider trading case against former Goldman Sachs Group Inc director Rajat Gupta, saying the illegal activity lasted longer and involved more trades than alleged. #Raj Rajaratnam #NewsTracker #Insider trading #Rajat Gupta #Goldman Sachs #Financial crimes #Gary Naftalis
Now, an elite unit to combat financial fraud

May 19, 2011

Now, an elite unit to combat financial fraud

The new unit is a shot in the arm for the Income Tax department which is probing some very high-profile and big-ticket financial transactions in the country and abroad. #MoneyTrail #Financial crimes #Tax evasion #Money laundering #Hawala #Terrorist financing

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Now, an elite unit to combat financial fraud

Jul 04, 2014

Don't touch Bitcoin till we come up with some rules, regulator warns European banks

Don’t buy, hold or sell Bitcoin or other virtual currencies until a proper regulatory regime is in place, the European Banking Authority (EBA) warned European banks on Friday. While virtual currencies offer some potential benefits, they are outweighe...
Now, an elite unit to combat financial fraud

Jul 30, 2014

Argentines shrug off risk of default

(AP) -- In 2001, it was ground zero for Argentina's financial earthquake. A neo-colonial architectural gem built long ago by the Bank of Boston, it became the focal point for angry mobs of protesters who stared down riot police to demand the return o...
Now, an elite unit to combat financial fraud

Jul 23, 2014

Hackers bought StubHub tickets with stolen accounts

Investigators broke up an international hacking ring that penetrated the computer system of StubHub LLC and racked up $1.6 million in fraudulent tickets sales for concerts and sporting events, officials said Wednesday. Six people, including three fro... #New Jersey #PayPal #Secret Service #Royal Canadian Mounted Police #StubHub