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Financial crimes

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Sri Lanka skipper Mathews records statement in Perera-Herath case; wants cricket clean

Jan 19, 2016

Sri Lanka skipper Mathews records statement in Perera-Herath case; wants cricket clean

Mathews clarified the investigation was into the bookie approach, which his team-mates duly reported, and not over players' possible involvement in match-fixing. #Cricket #Sri Lanka #Match Fixing #Rangana Herath #Angelo Mathews #SportsTracker #Sri Lanka Cricket #Kusal Perera #Financial Crime Investigation Division
Sri Lanka police quiz Kusal Perera and Rangana Herath over alleged match-fixing scandal

Jan 15, 2016

Sri Lanka police quiz Kusal Perera and Rangana Herath over alleged match-fixing scandal

Sri Lankan players Kusal Perera and Rangana Herath have been questioned by the Financial Crime Investigation Division (FCID) over an alleged match-fixing scandal #Cricket #Sri Lanka #Match Fixing #Rangana Herath #SportsTracker #Sri Lanka Cricket #Kusal Perera #Financial Crime Investigation Division
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
IndianAmerican activistattorney appears on Time cover

Feb 03, 2012

IndianAmerican activistattorney appears on Time cover

IndianAmerican 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 exGoldman director Gupta

Feb 01, 2012

US expands case against exGoldman 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 highprofile and bigticket financial transactions in the country and abroad. #MoneyTrail #Financial crimes #Tax evasion #Money laundering #Hawala #Terrorist financing