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Budget 2014: Govt allocates Rs 8.93 crore for SIT on black money

Jul 11, 2014

Budget 2014: Govt allocates Rs 8.93 crore for SIT on black money

The SIT, headed by former Supreme Court Judge M B Shah and Vice Chairman Arijit Pasayat has 11 members in the panel who are the heads of a number of investigative and enforcement agencies of the country. #India #Black money #Narendra Modi #Arun Jaitley #Switzerland #SIT #Budget2014 #M B Shah
Singapore to stop issuing Sg 10,000 notes to deter money laundering

Jul 10, 2014

Singapore to stop issuing Sg 10,000 notes to deter money laundering

Singapore's central bank said today it would stop issuing Sg 10,000 ($8,000) notes to help deter money laundering. #NewsTracker #Money laundering #Singapore #Fake currency #Singapore Currency
Giriraj Singh denies valuables worth Rs 2 cr, recovered from thieves are his

Jul 09, 2014

Giriraj Singh denies valuables worth Rs 2 cr, recovered from thieves are his

BJP MP Giriraj Singh has today said that the money, gold and silver jewellery, luxury watches recovered from four persons arrested in connection with a burglary in his house were not his. #Gold #NewsTracker #Money #robbery #BJP MP #burglary #Giriraj Singh #Abdul Ghani Soomro
No list, no breakthrough: Black money in Swiss banks not coming back yet

Jul 09, 2014

No list, no breakthrough: Black money in Swiss banks not coming back yet

However both the SIT itself, and the government's promises on black money seem to have hit a wall of legal procedure and international law that threaten to bring all its efforts to naught. #Politics #India #Black money #Narendra Modi #NewsTracker #Switzerland #SIT #MB Shah
RBI directs all banks to provide info to SIT for black money probe

Jun 24, 2014

RBI directs all banks to provide info to SIT for black money probe

"All the banks and financial institutions (FIs) are advised to ensure that information/documents required by the SIT are made available as and when required," the Reserve Bank said in a notification. #Black money #RBI #Banks #NewsTracker #SIT #Financial institutions #MB Shah

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Tainted stocks: Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks: Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
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

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What security? Costs of KYC outweigh the benefits

Jul 12, 2014

G.O.P. Replays 2010 Strategy at State Level

Flush with money and momentum, Republicans are confident that they can at least maintain the gains they made in governors four years ago...
What security? Costs of KYC outweigh the benefits

Jul 10, 2014

Senate panel advances plan to get money out of politics

Vote is part of Democrats' effort to spotlight the growing role of money in elections...
What security? Costs of KYC outweigh the benefits

Jul 11, 2014

John Mayer takes a stab at writing funny headlines

The singer gives us a run for our money...