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Black money probe: Lone member of PMLA body quits

Apr 27, 2015

Black money probe: Lone member of PMLA body quits

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned. #Black money #NewsTracker #Mukesh Kumar #Prevention of Money Laundering Act #Adjudicating Authority
Black money probe: Supreme Court asks SIT to file fresh status report by 12 May

Apr 22, 2015

Black money probe: Supreme Court asks SIT to file fresh status report by 12 May

The Supreme Court on Tuesday asked the Special Investigation Team (SIT), headed by former apex court judge Justice MB Shah, to file a fresh status report by 12 May on the progress made by it on black money probe. #Ram Jethmalani #NewsTracker #PIL #BlackMoney #SIT #MB Shah
Tax terrorism: Why did Jaitley let his babus take him for a ride with a new, flawed ITR form?

Apr 20, 2015

Tax terrorism: Why did Jaitley let his babus take him for a ride with a new, flawed ITR form?

Arun Jaitley allowed himself to be conned by his tax babus who came up with a new ITR that would have made compliance more difficult instead of going after the really big crooks who may have salted black money abroad #Black money #Arun Jaitley #Income tax #foreign travel #Tax terrorism #New ITR
Only way to tackle black money is automatic information exchange globally, says FM

Apr 18, 2015

Only way to tackle black money is automatic information exchange globally, says FM

The problem of black money and illicit flow to offshore jurisdictions and tax havens can be addressed only if this is implemented at a global level, Jaitley said. #Black money #IMF #World Bank #TheySaidIt #Arun Jaitley
French Open prize money goes up to 28 million euros

Apr 14, 2015

French Open prize money goes up to 28 million euros

Prize money at the French Open will rise to 28 million euros ($29.5 million) this year, an increase of 3 million euros from last year. #Tennis #NewsTracker #French Open #Prize Money #SportsTracker #Clay court

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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