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ILLICIT FUND OUTFLOWS
Quant Mutual Fund clarifies CFO resigned in February before Sebi's raidQuant Mutual Fund has issued a clarification saying that its CFO Harshal Patel had tendered his resignation on 19th February, 2024 and the ...- $21 billion in black money exited India in 2014: Global WatchdogGFI has, for the first time, given information on the equally damaging inflow of illegal funds in this report, with India being the destina...
- $505 billion outflow of black money from India 'heavily exaggerated', DRI tells SITHe said Switzerland has recently begun reporting past gold exports to the IMF and we will incorporate that new trade data into our forthcom...
- India ranks 4th in black money outflows per annum: ReportA whopping $51 billion siphoned out of the country per annum between 2004-2013, a US-based think-tank's report has said.
- Outflow of funds from developing nations a matter of concern: Jayant SinhaThe government has taken a host of steps, including enactment of the black money law, to deal with unaccounted overseas assets.
- Focus more on curtailing outflow of black money: US-based Global Financial Integrity to IndiaIn a report last month, GFI said that the outflow of black money from India to foreign countries has increased nine-fold from USD 10 billio...
- Black money: Rs 6 lakh crore illegally taken out of India in 2012Overall, just in 2012, nearly a trillion dollars ($991 billion) in illicit capital flowed out of developing and emerging economies the stud...
- India third on black money list; $440-billion flows out in 10 yearsChina is on the top with $249.57 billion, followed by Russia with $122.86 billion in terms of the quantum of black money moving out of a co...
- Mutual Funds see redemption of Rs 1.09 lakh cr in MarchTo ring-fence their AUM from such redemption pressure, some mutual funds tend to park their assets with large investors to meet their redem...
- Black money: In 2011, Rs 4 lakh crore went out, a 24 per cent riseIn 2011, over Rs 4 lakh crore worth of black money was illegally taken out of India, a new report by the international watchdog Global Fina...
- GFI okay with govt's black money fight despite white paper censureEven the government must find GFI's praise surprising, pleasantly of course, because the white paper was damning on the GFI study.
- UPA-II failed on all fronts: CPI(M)CPI(M) today lambasted the UPA-II government for "failing on all fronts" saying it has not fulfilled any promise to bring succour to the pe...
- Advisory Group on Taxation and Transfer Pricing set upThe government today announced setting up an Advisory Group on International Taxation and Transfer Pricing to be headed by Revenue Secretar...
- Government to check generation of black money: PresidentPresident Pratibha Patil today said "many steps" are being taken to contain generation of illicit wealth and preventing it from flowing out...
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.
- India sees illicit fund outflows of $128 bn in 2000-09 periodIndia witnessed illicit financial outflows of a staggering USD 128 billion during the 10 years to 2009, making it one of the biggest victim...
- Income tax dept to open 10 overseas I-T unitsThe Income Tax Department has begun opening overseas tax units in countries with low tax.
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a studyThe amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
- India lost over $125 bn in illicit outflows between 2000-08The figures of $125 billion illicit outflow of money from India are part of a report to be released by the Washington-based Global Financia...
- $27bn flows out illegally every year from IndiaA US-based organisation has ranked India fifth in the list of 160 developing countries suffering from the outflow of huge amounts of money ...
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