rediff.com

News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Illicit Financial Flows

Rediff.com  »  News  »   Illicit Financial Flows

  News for Illicit Financial Flows

  • News
  • Business

Terrorism common threat, need decisive measures to counter it: BRICS leaders

Terming terrorism as a "common threat", BRICS leaders Wednesday vowed to take "decisive measures" to prevent and disrupt the spread of terrorist ideology, the misuse of modern technologies for......

34 dead in Tami Nadu hooch tragedy, CM orders probe

The entire Karunapuram locality in Kallakurichi on Thursday echoed with the wails of the family members of the victims of illicit arrack, that claimed the lives of at least 34 persons and left some......

OIC denounces terrorism, calls Kashmir a just cause

Muslim countries on Wednesday denounced terrorism in all its forms and manifestations while rejecting attempt to equate legitimate struggle for self-determination with terrorism. IMAGE: A general......

SC verdict on Adani 'extraordinarily generous': Cong

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board......

US slaps fresh sanctions on Iran-based groups linked to Hamas funding

The United States on Friday imposed a fresh round of sanctions targeting key Hamas-linked officials, financial networks and Iran-based organisations that were involved in the funding of the terror......

Illicit financial flows: Top 10 nations

India is one of the world's largest exporters of illicit capital with an estimated outflow of a whopping $104 billion between 2000 and 2008, according to a US-based think tank Global Financial......

Cyberfraud Thrives On Fear!

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than......

Illicit financial outflows: Top 20 nations

The developing world lost $859 billion in illicit outflows in 2010, an increase of 11% over 2009, according to Global Financial Integrity. The capital outflows stem from crime, corruption, tax......

India lost a whooping $462 bn in illicit money flows

Post independence, India lost a staggering $462 billion, or about Rs 21 lakh crore, in illicit financial flows due to tax evasion, crime and corruption, a research and advocacy group has said in a......

The case of the FinMin's missing table, and more

If budget policy started changing around the mid-1980s, it is for a reason. The original oak wood table used by successive finance ministers, right from the time of the interim government before......

Top Coverage News


World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

Here are news, updates and coverage from violence hit Manipur.

IPL 2023

Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z