The US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...

Certain financial analysts are contemplating the potential integration of demonetization for higher-value notes, like the Rs 5,000, as a co...

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...

With revenue collections slowing amid the coronavirus pandemic, Khan is trying to tap illegal wealth that’s estimated to be as large as 56 ...

The 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...

The Asia Pacific Group on Money Laundering will submit a report to the Paris-based Financial Action Task Force (FATF) which placed Pakistan...

The amount was revealed in an eight-page written order in a suo motu case pertaining to retrieving the alleged ill-gotten money from foreig...

The Sena alleged that the path adopted by Modi to halt black money flow is "demonic" and "unsystematic" that has resulted in "financial ana...

The decision to demonetise the high-denomination notes had become indispensable in the interest of national security and economy, Singh sai...

Gadkari said the need for new technology for the Indian currency was also being felt so that "nobody could convert these into fake currenci...

The PM's decision will check fake currency being smuggled into the country to disrupt the Indian economy, Dharmendra Pradhan alleged.

Rahul Gandhi coined “Fair and Lovely Yojana” to target the Modi government for proposing an amnesty scheme in the budget for black money ho...

Congress vice president took a jibe at finance minister Arun Jaitley's amnesty plan for black money, calling it a fair and lovely scheme.

According to Islamic jurisprudence, a killer can be pardoned by the legal heirs of the victim with or without taking blood money.

The government is taking "concrete steps" to bring back black money stashed abroad, Union Minister M Venkaiah Naidu said today and asked pe...

Shiv Sena expressed doubts over whether the government would be able to retrieve lack money stashed abroad.

Alleging conspiracy, Mulayam said, "I think there is a conspiracy and the black money has been taken away. Many accounts have now become em...