E-PaperFinancial Crimes News
Sebi upgrading own technology, says Tyagi
Sebi is also working on ways to enhance market integrity, and as a first step, the regulator has strengthened the framework for algorithmic trading, says Ajay Tyagi
3 min read11 Sep 2018Australia proposes stronger money laundering rules, includes bitcoin
Australia has announced a bill to strengthen its money laundering laws, including bringing bitcoin providers under the remit of the government's financial intelligence unit
1 min read17 Aug 2017Prosecuting governments and businesses
Some estimates peg the number of those displaced by projects from the mid-1950s on to as much as 60 million with most mired in the 'backlog' of resettlement
3 min read13 Oct 2016Crooks, terrorists, tax evaders: Can new shell company rule stop them?
The US treasury department wants to go after money launderers and tax evaders by cracking open the shell companies, but critics say a new agency effort to identify them could be easily evaded
3 min read11 May 2016Terror funds: India freezes accounts of over 3 dozen suspects
The body has conducted a mid-session review of various countries and economic powers in the wake of the increased terrorist activities
1 min read19 Nov 2015Black money: ED freezes Rs9,003 crore properties, files 173 chargesheets
The value of attachment of assets in the last year saw a 407% rise as compared to 1,773.41 crore during 2013-14
1 min read29 Apr 2015Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared