New Delhi : The list of black money account holders in foreign banks furnished by the government to the Supreme Court-appointed Special Investigation Team is full of duds.

In its first report to the Supreme Court, the SIT noted that 289 of the names in the list of 628 persons and entities have no details while no less than 122 in the list are rep...Read More

Bhubaneswar, Nov. 6: The BJD has faced embarrassment following the statement of Mayurbhanj MP Rama Chandra Hansdah, currently in CBI custody, that Rs 28 lakh seized by the central agency from his residence was part of the “party fund”.

It has given the Opposition an opportunity to attack the government. Senior BJP leader Bijoy Mohapat...Read More

Former Trinamool Congress (TMC) leader Asif Khan, who left the party after he alleged involvement of top party leadership in the Saradha chit fund scam, was arrested on charges of fraud.

Khan was reportedly arrested from the Tiljala area in South-east Kolkata by the personnel of Bidhannagar police Commissionerate.

Array

Khan is k...Read More

Black money account holders seem to be ferreting out money from their overseas accounts even before the Government of India can act against them, according to the first report of the Special Investigation Team on black money, which was accessed by Headlines Today.

The report was submitted by SIT members Justices MB Shah and Arijit Pasayat to the Supreme Court in ...Read More

The federal government on Thursday announced its first bitcoin securities fraud case, accusing a Texas man of engineering a Ponzi scheme by getting people to turn over their bitcoins in return for promises of high interest rates and the ability to recoup their investment at any time.

Trendon Shavers, of McKinney, appeared in federal court in Texas on securities f...Read More

Sucheta Dalal and Debashis Basu spoke to an audience of young, old and experts, and shared their ideas and experience on investing in a Safe and Smart way over your financial life
 
Sucheta Dalal, managing editor of Moneylife, said that one should keep it simple and should invest in just a few products. And the path to a safe future is to choose safe products...Read More

It Works! has officially opened for business in New Zealand, the 19th market to offer the company’s skincare and nutrition products.

Fast-growing It Works! is recruiting New Zealand “wrapreneurs”—named after the brand’s signature tightening and toning wrap—to join its 90,000 active distributors around the world. The company has...Read More

BHUBANESWAR: The arrest of several BJD leaders, including a sitting MP and MLA, by the CBI in the chit fund scam in Odisha has dented Naveen Patnaik's claim of running a clean and transparent government.

When the chit fund case came up for hearing before the Supreme Court, Naveen's government opposed a CBI inquiry and said that an inquiry...Read More

NEW DELHI: Close on the heels of the arrest of a BijuJanataDal (BJD) MP in the Rs 500 croreOdisha chit fund scam, the amicus curiae in the case on Wednesday moved the Supreme Court alleging that the NaveenPatnaik government appeared to have stifled the court-ordered CBI probe to protect influential politicians.

Bringing the spotlight on the BJD g...Read More

Kolkata: Reaffirming that none in the Trinamool Congress has received money from any chit fund, West Bengal Chief Minister Mamata Banerjee on Wednesday again targeted the media for trying to portray them as thieves and said that a section in media had glorified chit fund companies by publishing their advertisements.

The chief minister demanded a ...Read More