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PAKISTAN BLACK MONEY
Hormuz oil shock echoes 1973 embargo lessonsThe recent Strait of Hormuz closure, though brief, signals a potential turning point for global energy. Echoing the 1973 oil embargo, this ...- Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits upIndian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...
- 12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...
- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- Demonetisation in cash-strapped Pakistan? State Bank of Pakistan to release new notesCertain financial analysts are contemplating the potential integration of demonetization for higher-value notes, like the Rs 5,000, as a co...
- Pakistan launches diplomatic effort to get out off FATF grey list: ReportPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...
- Tax cheats to get free pass in Pakistan if they help build houses in the countryWith revenue collections slowing amid the coronavirus pandemic, Khan is trying to tap illegal wealth that’s estimated to be as large as 56 ...
- Pakistan not likely to be blacklisted at FATF plenary meetingThe Financial Action Task Force is likely to keep Pakistan in the grey list to keep a check on terrorism financing. Allies in favour of Pak...
- Asia Pacific Group asks Pakistan to enact anti-terror financing lawsThe Asia Pacific Group on Money Laundering will submit a report to the Paris-based Financial Action Task Force (FATF) which placed Pakistan...
- Pakistanis transferred $15 billion abroad during FY 2016-17: ReportThe amount was revealed in an eight-page written order in a suo motu case pertaining to retrieving the alleged ill-gotten money from foreig...
- Demonetisation move has led to financial anarchy: Shiv SenaThe Sena alleged that the path adopted by Modi to halt black money flow is "demonic" and "unsystematic" that has resulted in "financial ana...
- Demonetisation last nail in the coffin against black money: Radha Mohan SinghThe decision to demonetise the high-denomination notes had become indispensable in the interest of national security and economy, Singh sai...
- Demonetisation to weed out black money: Nitin GadkariGadkari said the need for new technology for the Indian currency was also being felt so that "nobody could convert these into fake currenci...
- Demonitisation to hit trading tickets for cash by SP, BSP: BJPThe PM's decision will check fake currency being smuggled into the country to disrupt the Indian economy, Dharmendra Pradhan alleged.
- Black money issue: Rahul Gandhi taunts Narendra Modi government with ‘Fair & Lovely’ jibeRahul Gandhi coined “Fair and Lovely Yojana” to target the Modi government for proposing an amnesty scheme in the budget for black money ho...
- Rahul Gandhi tears into Modi government on black money, PakistanCongress vice president took a jibe at finance minister Arun Jaitley's amnesty plan for black money, calling it a fair and lovely scheme.
- Pakistan religious parties offer blood money to Taseer familyAccording to Islamic jurisprudence, a killer can be pardoned by the legal heirs of the victim with or without taking blood money.
- Govt taking concrete steps to bring back black money: M Venkaiah NaiduThe government is taking "concrete steps" to bring back black money stashed abroad, Union Minister M Venkaiah Naidu said today and asked pe...
- Shiv Sena doubts if black money can be brought backShiv Sena expressed doubts over whether the government would be able to retrieve lack money stashed abroad.
- Mulayam Singh Yadav attacks Modi government on black money issueAlleging conspiracy, Mulayam said, "I think there is a conspiracy and the black money has been taken away. Many accounts have now become em...
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