Black-money | TRANSFIN.

Policy
Behaviour
Vijay Mallya, Nirav Modi, Mehul Choksi and More: Who are Fugitive Economic Offenders?
Who are the fugitive economic offenders India is trying to bring back? Why does their repatriation take so long?
5 min read
Jun 2, 2021
Banking
Economy
Impact of Demonetisation through Numbers from RBI
People shout at each other on the 9 pm news about alleged Urban Naxals and pass judgments while the Courts are yet to pronounce theirs, objective discussions on costs and benefits...
4 min read
Sep 4, 2018
Economy
Companies
Markets
Indian Deposits in Swiss Bank Reduce, Idea Vodafone Merger, Barclays to Re-Enter Retail Banking Sector in India et al.
Editor's Comment: Barclays considers return to retail banking sector in India. Barclays exited its retail banking operations in India back in 2011 due to Europe’s debt crisis and a...
2 min read
Jul 24, 2018
Economy
Companies
Markets
Insurance Regulator Approves LIC-IDBI Deal, Indian Money in Swiss Banks, Amazon to Buy PillPack et al.
Editor's Comment: Insurance Regulator allows LIC to increase its current stake from c. 11% to 51% in debt-ridden IDBI Bank, making an exception to its 15% investment cap in firms f...
2 min read
Jul 1, 2018
Policy
The Unsold Home: Why Property Developers Struggle to Sell The House?
The Revenue Department last week suggested a bizarre tax levy to penalize Developers holding unsold housing inventories. This implies that if a developer holds a property for more...
4 min read
Dec 7, 2017