Money laundering to culpable homicide: Time running out for Maulana Saad

maulana-saadNew Delhi, Apr 17: The Enforcement Directorate which filed money laundering charges against Tablighi Jamaat leader, Maulana Saad said that the funding from both foreign and domestic sources are under the scanner.

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51 entities owned by Chennai residents booked by CBI for black money remittance

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Pic: ibnlive.in.com

New Delhi, Jan 07: The Central Bureau of Investigation has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during the years 2014-15.

It is alleged that 51 entities mostly owned by residents of Chennai had remitted the money to Hong Kong in connivance with unidentified officials of three state owned banks, CBI sources told OneIndia.

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Fake, investigators say on hijack threat

airport securityA Republic Day protocol was triggered off at three major airports following a hijack threat on Sunday. However investigations that have been conducted suggest that the hijack call was a hoax. Security had been stepped up at the Chennai, Hyderabad and Mumbai airports following the email.

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IT department to issue notices to 60,000 persons with black money

TaxmanAt least 60,000 people will be issued notices by the Income Tax Department in what is known as a second round of clean up after the decision on demonetisation was made. The Central Board for Direct Taxes said that the IT department has introduced a second phase of its operations to detect black money post demonetisation.

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