Mauritius was briefly on the Financial Action Task Force (FATF) grey list in 2020 for money laundering concerns, but was removed in 2023 after implementing stricter regulations. 

Working with India to deal with the issue of black money, says Mauritius minister Jyoti Jeetun

Bangladesh has sought assistance from the UK to investigate the overseas wealth of allies of former prime minister Sheikh Hasina, as the new government intensifies its crackdown on members of her ousted regime.

Bangladesh sought the UK's help to trace black money

A corrupt financial regulator, offshore tax havens & a real estate hijack has turned the United Kingdom into a hub for dirty money. Palki Sharma Upadhyay gets you a report.

Gravitas: Britain, the hub for dirty money

A report compiled by the UK Treasury and Home Office says that Pakistani Criminals are purchasing high-value assets - like real estate, precious gems & jewellery to launder money. Palki Sharma Upadhyay tells you how the UK has become a hub for dirty cash from Pakistan.

Gravitas: Pakistan parks black money in Britain

Demonetisation helped reduce black money: PM Narendra Modi

Pakistan to forgive tax cheaters if black money is invested in housing projects

New year resolutions for India: Curb corruption like China #China #BlackMoney #Corruption #ChinaCorruption #IndianEconomy

Gravitas: India must tackle the menace of corruption like China

Indian government gets first list of Swiss account holders 

Income Tax department refutes V G Siddhartha's allegation of harassment, says he accepted holding black money

Indians’ money in Swiss banks falls, hits second-lowest level in two decades

According to three separate studies conducted by three premier institutes: NIPFP, NCAER and NIFM, Unaccounted wealth outside the country held by Indians was estimated in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010

Black money stashed abroad is estimated at $216-490 billion: Study

Swiss authorities are in process of sharing details of at least 50 Indian nationals having accounts in Switzerland-based banks, with regulatory and enforcement agencies in the two countries tightening their noose on individuals suspected to have amassed illicit wealth

India Watch: India likely to get information on 50 Swiss bank account holders

Watch 'India Watch.' This is the show which brings you the latest headlines from India. Latest, Verified updates & Unbiased analysis as the World watches this Country. So, It's important to bring the right narrative to bring you the right stories.

Watch: India Watch, 17th June 2019

Switzerland steps up process to share banking information; 11 Indians get notices in a day

Supreme Court seeks response from P Chidambaram's wife, son Karti on IT department plea

The Black Money Battle: How India plans to nab economic offenders

Can't disclose black money reports as Par Panel examining them: Finance Ministry

No check on black money used in elections, demonetisation had no effect: Former CEC Rawat

Black money: Swiss government agrees to share details of 2 Indian firms

I-T dept launches massive operation to probe cash, properties of Indians stashed abroad

The tax department also assured full confidentiality of the informer for all the reward schemes saying that the identity of the persons giving information will not be disclosed

Be an informer to Income Tax department; earn up to Rs 5 crore

The cancellation is based on various non-compliances on part of the companies

Government to deregister 1.20 lakh companies, to clamp down on black money

The agreement would allow automatic sharing of tax-related information from January 1 next year

Black money: India-Swiss deal inked, data sharing from January 1

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