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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

Aug 26, 2014

Budget Crime: You Can Buy A Stolen Credit Card And Rent A Hacker For Under $20

One of the most terrifying realities of cyber crime is that it’s now easier than ever to become a cyber criminal. Yes, people are more tech savvy and therefore understand phrases like ‘botnet’ and ‘DDoS’, but the online black market that aids cybercr...
Now, an elite unit to combat financial fraud

Aug 27, 2014

The Guardian view on the Rotherham child abuse scandal: no excuse

Nothing should stand in the way of protecting the vulnerable. Those who fail should take responsibility Shaun Wright, Labours South Yorkshire police and crime commissioner, who was Rotherhams cabinet member for children and young peoples services fro...
Now, an elite unit to combat financial fraud

Aug 25, 2014

AP PHOTOS: Editor selections from Latin America

In Mexico, race horses recovered from rigorous exercise by swimming in a hydrotherapy pool at the capital city's Hippodrome of the Americas. At the track, female apprentice jockeys trained onmock horses made of hay bales as they try to break into the... #Latin America #Peru #Haiti #Jean-Bertrand Aristide #Ecuador #Mexico City #Lima, Peru