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Money
India  /  Published 28.06.19

Swiss accounts of Nirav Modi, sister frozen

The authorities in Switzerland have “frozen” four Swiss bank accounts belonging to fugitive diamantaire Nirav Modi and his sister Purvi Modi, wanted in the Rs 13,000-crore PNB fraud case, sources ...
By Our Special Correspondent in New Delhi

India  /  Published 28.06.19

Indian money in Swiss banks falls: SNB data

Money parked by Indian individuals and enterprises in Swiss banks fell by nearly 6 per cent in 2018 to 955 million Swiss francs (about Rs 6,757 crore), the second-lowest in more than two decades, Swis...
By PTI in Zurich

India  /  Published 22.06.19

FATF: India says Pakistan must take verifiable, irreversible steps against terrorism

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement the FATF (Financial Action Task Force (on Money Laundering) action plan fully by September and take cred...
By PTI in New Delhi

West Bengal  /  Published 22.06.19

Trinamul takes Mamata's cue on ‘cuts’, starts meetings in Birbhum

Local Trinamul leaders in Sainthia met beneficiaries of government welfare schemes on Thursday night and pledged police action against any party representative who took “cut money” from them, indi...
By Snehamoy Chakraborty in Sainthia(Birbhum)

West Bengal  /  Published 19.06.19

Gherao with cry for ‘cut money’ refund

Demonstrations demanding refund of “cut money” erupted in several parts of Bengal on Wednesday, a day after Mamata Banerjee had asked elected Trinamul representatives to return such illegal sums t...
By Snehamoy Chakraborty in Bolpur(Birbhum)

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India  /  Published 08.03.20

Jagannath or Janardhan or both?

Nirmala Sitharaman has just been visited by an unenviable task: she will have to appeal to her boss to choose swiftly between Jagannath and Janardhan.The Odisha government has written a formal letter ...
By Subhashish Mohanty in Bhubaneswar

India  /  Published 22.05.19

ED conducts fresh raids in IL&FS payment default crisis

The Enforcement Directorate on Wednesday carried out fresh searches in Mumbai in connection with its money laundering probe in the multi-crore IL&FS payment default crisis, officials said. They sa...
By PTI in Mumbai/NewDelhi

Education  /  Published 01.01.19

People should stop splurging on weddings

YesUtter wasteWhen pictures of a farmer’s blistered feet and glitzy wedding photographs of celebrities are printed side by side in the newspaper, it is like a smack across the face of society. In In...
By TT Bureau

Jharkhand  /  Published 25.12.18

ED grapples with space challenge in Ranchi

The Raghubar Das government wants the Enforcement Directorate (ED) to investigate all important money laundering cases in the state, especially those involving chit funds and rebels, but at the same t...
By Vijay Deo Jha in Ranchi

India  /  Published 19.12.18

INX Media case: ED questions Chidambaram

Former Union minister P. Chidambaram arrived at the Enforcement Directorate (ED) office for questioning in the INX Media money laundering case on Wednesday, official sources said. The senior Congress ...
By PTI in New Delhi


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