Sindiket 'black money' tumpas
Polis berjaya menangkap 10 anggota sindiket membabitkan warga tempatan, warga Sierra Leone, warga Guinea dan juga warga Palestin.
Mon Jan 29 2018
Switzerland commits support to India in fight against black money
Switzerland has committed support to India's fight against black money through exchange of information.
Sat Sep 02 2017
India to use indelible ink to stop repeat cash exchanges
India is to use indelible ink to prevent people from exchanging old notes more than once, a week after the withdrawal of high-value banknotes from circulation.
Wed Nov 16 2016
IMF supports India currency steps to fight corruption
The IMF said it supports India's efforts to fight corruption through the currency control measures announced this week.
Fri Nov 11 2016
Stocks slide, ATMs run dry after India rupee shock
Cash machines ran dry and stocks tumbled in India Wednesday after Prime Minister Narendra Modi ordered the withdrawal of 500 and 1,000 rupee notes from circulation.
Wed Nov 09 2016
Indians disclose US$10 billion in hidden wealth
Indians have declared almost $10 billion in hidden wealth under a government amnesty on tax evasion, Finance Minister Arun Jaitley said.
Sun Oct 02 2016
Money laundering and the art world
One of the ways of turning dirty or black money into legitimate money is through money laundering. Money laundering is the process of converting dirty money so it appears legal.
Sun Aug 14 2016
India talks tough on black money in hunt for hidden billions
A three-month window ending Sept 30 allows tax evaders in India to declare their stash and pay a softer penalty, with immunity from prosecution, or risk up to ten years in jail if they get caught.
Wed Sep 30 2015
Polis tumpas sindiket "Black Money" dan tahan dua warga asing
Polis menumpaskan satu sindiket "black money" dengan menahan seorang lelaki warga Afrika dan seorang wanita Filipina.
Fri Apr 18 2014