Financial Transactions  

Over the last five years, India has traveled a long way in bridging the gender gap, especially in economic activities and financial transactions. As per the data from the Income Tax Department, the rate of growth in the number of women PAN i.e. Permanent Account Number holders is greater than the rate of growth for men.

The CG Power board had sent CEO and managing director KN Neelkant on leave on May 10, pending an investigation into "suspect, unauthorised and undisclosed" financial transactions. However, Gautam Thapar continued to be the company chairman.
 

Vijay Mallya continues to get illicit funds with the help of shell companies, Enforcement Directorate sources said. The residence of Bengaluru-based V Shashikant was raided after the ED obtained inputs on these alleged dubious financial transactions

The rights body had lodged a complaint with MHA and the IT ministry to investigate the role of four Assam media outlets and their owners, their financial transactions, source of income and possible flow of funds from foreign intelligence agencies and banned terrorist groups.