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BLACK MONEY LAUNDERING
$4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...- Have undisclosed foreign assets or income? Know the extra tax cost if you miss FAST Scheme 2026's December 31 deadlineIndia's FAST Scheme 2026 provides a unique opportunity for taxpayers to declare foreign assets. This voluntary disclosure window closes on ...
- Foreign Asset Disclosure Scheme 2026: From budget proposal to rollout - what residents and NRIs need to knowThe Foreign Assets of Small Taxpayers Disclosure Scheme, 2026 has moved from Budget proposal to implementation. This article explains its t...
- SC notice to Centre, states on plea to confiscate property of offenders in paper leak casesThe Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...
- Foreign Assets Disclosure Scheme 2026: ₹1 crore limit, 30% tax and December 31 deadline — all you need to knowA new government scheme will open on August 16, 2026, for taxpayers to disclose foreign assets. This one-time voluntary disclosure scheme c...
- 'Will face batons': JPSC-JSSC aspirants remain defiant after 3rd lathi charge outside Jharkhand AssemblyJPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...
- Supreme Court seeks Centre's reply on plea for time-bound probe and speedy trial in drug-trafficking casesThe Supreme Court has sought responses from the Centre on strengthening drug trafficking efforts. It called for time-bound probes and trial...
- Foreign assets in AIS: CBDT sets the stage for Foreign Assets of Small Taxpayers Disclosure SchemeThe CBDT’s decision to upload foreign financial information into taxpayers’ annual information statements may be more than an administrativ...
- Who is Elaine Angene Escoe? FBI names her among its most wanted fraud suspects, offers $150,000 reward in alleged $32 million COVID-19 relief scamThe FBI seeks Elaine Angene Escoe for a massive fraud scheme, who is also labelled as 'the most wanted fraudster'. She allegedly helped ste...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- Can't disclose black money reports as Parliamentary Panel examining them: Finance Ministry"The reports and government's response to it have been forwarded to Lok Sabha secretariat for placing them before the Standing Committee on...
- SC holds stringent bail condition in PMLA as unconstitutionalRuling is significant in the light of recent govt rules brought in under the Act, treating all money in bank a/cs that are not linked to Aa...
- Money laundering: Trade patents, a new tool for bringing back black moneyThere have been many cases in recent months where patent owners made millions by selling intellectual property to front companies abroad, s...
- Black money: Agencies may get power to seize assets under FEMAAn amendment could be soon brought in foreign exchange laws in the forthcoming Budget that will enable probe agencies to attach assets of a...
- SIT recommends steps to curb money launderingThe SIT said there was a need to check the generation of black money in the education sector and through donations to religious institution...
- Stringent PMLA to apply if foreign assets not disclosed by September 30The department today brought out an advertisement to publicise the "one time opportunity to come clean through the compliance window."
- Government forms panel to check trade-based money launderingThis is part of the government's efforts to clamp down on black money generation by Indian entities both within and outside the country.
- ‘India lost $ 123 bn in black money in 10 years’India lost nearly $123 billion in black money between 2001 and 2010, making it the eighth largest victim of illegal financial outflow.
- Government considering White Paper on black money, says MoS for finance S S PalanimanickamGovernment said it is considering coming out with a 'White Paper' on steps taken by it to bring back black money stashed in overseas accoun...
- Black money trail: Money laundering & implications on economyIllegal activities such as drug trafficking, trade in weapons and white collar crimes can generate huge sum of money. Share financial lesso...
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