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......

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......

How UK became Global Money Laundromat

Oliver Bullough's book offers a whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.......

India losing $10.3 bn per year due to tax abuse

India is losing over $10.3 billion (about Rs 75,000 crore) in taxes every year owing to global tax abuse by MNCs and evasion by private individuals, a report said on Friday. Illustration: Uttam......

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite......

FinMin declines to share Swiss bank accounts details

India is among 75 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on Automatic Exchange of......

Ban on deposit schemes may cut gold sales by 25%

The Bill provides comprehensive legislation to prohibit unregulated deposits, with punishment for those promoting such schemes or defaulting on repayment. The Banning Unregulated Deposit Schemes......