Black money: PMLA cases face setback as special court goes vacant
In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned Monday.
Apr 27, 2015, 21:00 PM IST
RBI to NBFCs: Appoint officials for ensuring PMLA compliance
The RBI Monday asked NBFCs to appoint a senior person for ensuring compliance with the obligations under the prevention of money laundering regulations.
Mar 16, 2015, 20:58 PM IST
RBI refuses to share inspection reports with intelligence agencies
The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing legal hurdles.
Mar 03, 2015, 14:35 PM IST
Govt using information from various nations to check tax evasion
The government on Tuesday said it is effectively using the information received from various countries to combat the menace of tax evasion and avoidance.
Jul 22, 2014, 17:12 PM IST
