You are here:
Money
#

Money

Get Alerts

Articles

View all

'Some progress' has been made by SIT on black money, says SC

Aug 20, 2014

'Some progress' has been made by SIT on black money, says SC

The Supreme Court today said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks. #India #Black money #Ram Jethmalani #NewsTracker #Supreme Court
Karunanidhi's wife granted bail by Delhi court in 2G scam case

Aug 20, 2014

Karunanidhi's wife granted bail by Delhi court in 2G scam case

A Delhi court granted bail to DMK supremo M Karunanidhi's wife Dayalu Ammal, who was chargesheeted in a 2G scam-related money laundering case. #Bail #India #2G scam #Dayalu Ammal #Karunanidhi #DMK #A Raja #New Delhi #NewsTracker #CBI #ED #Court #Karunanidhi's wife #2G money laundering case
Blackmoney New list of 600 Indians being probed by investigative agencies

Aug 14, 2014

Blackmoney New list of 600 Indians being probed by investigative agencies

In another instance of suspected blackmoney stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a "source" during the last financial year. #NewsTracker #BlackMoney #indians #Indians abroad #Central Economic Intelligence Bureau #new list of 600 Indians #money stashed abroad
Show me the money India is home to a whopping 14,800 multi-millionaires

Aug 06, 2014

Show me the money India is home to a whopping 14,800 multi-millionaires

For the purposes of this study a millionaire is an individual with net assets of $1 million or more, whilst a multi-millionaire is an individual with net assets of at least $10 million. #World #BuzzPatrol #India #China #US #Money #Super rich #Wealthy #Multi-millionnaire

BLOG POSTS

View all

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

Wire

View all

What security? Costs of KYC outweigh the benefits

Aug 20, 2014

Nicki Minaj in 'Anaconda': She twerks hard for the money

An extended riff, more or less, on "Baby Got Back" by Sir Mix-A-Lot, Nicki Minaj's "Anaconda" felt like a bit of a throwaway when the song appeared early this month...
What security? Costs of KYC outweigh the benefits

Aug 21, 2014

China Faces Test in Boosting Growth

China's economy faces an uphill battle for the rest of 2014, adding pressure on Beijing to step up government spending or free up money to spur growth... #China #Beijing
What security? Costs of KYC outweigh the benefits

Aug 20, 2014

Standard Chartered Needs to Fix Anti-Money-Laundering Systems

Standard Chartered PLC must discern how to fix its anti-money-laundering systems following its settlement Tuesday with New York state... #China #Beijing