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black money

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Switzerland commits support to India in fight against black money

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 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

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

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 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

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

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
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024