Kapil Raj, a former Enforcement Directorate officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for......
A shocking revelation that banking giants HSBC and Standard Chartered are suspected to have laundered money for drug cartels has prompted an in-depth inquiry by Indian investigation agencies. The......
The revelation against HSBC has woken up the Indian agencies who have now put its India employees under the scanner. The Revenue Intelligence wing and also the Reserve Bank of India will probe some......
Union Home Minister Amit Shah on Monday reviewed the country's prevailing security situation and emerging challenges that include threats from global terror organisations, illicit use of cyberspace......
NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the Modi government at the Centre began implementing it, it took on political and casteist......
Finance Minister P Chidambaram on Thursday called for better information sharing among various agencies of the government to check tax evasion. "I think organisations must come forward to share......
Even though North America still accounts for 60 per cent of Infosys’s revenue, the company is starting to see good growth in Europe, which contributes around 25 per cent to the......
To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......
Adani Group is exploring legal options after being slapped with a Rs 5,500-crore (Rs 55 billion) tax notice, allegedly for overvaluing imported equipment, by the Mumbai wing of the Directorate of......
In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......