Union Finance Ministry

'After note ban, dodgy money converted into gold, stored in shell companies'

Taxmen tried to find an answer to a common question: How did jewellers meet the huge spurt in demand following the announcement of demonetisation, particularly after the festival season?

NSEL Scam: Maha govt forms taskforce to review probe into Rs 5,600-crore fraud

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5,600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money.