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Income Tax Dept. uneartherd the assets & foreign bank accounts of the Chidambaram family

Chidambara Rahasya – Details of huge secret assets & foreign bank accounts of Chidambaram...

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The Income Tax’s Chennai Investigation Unit’s report having more than 200 pages about former Finance Minister P Chidambaram’s family and especially son Karti and...
Did money flow to a known terrorist from Tata/ Air Asia deal?

Money flown to terrorist from Tata/ Air Asia deal: Swamy urges CBI to probe

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Producing the copy of forensic audit report on financial transactions of Tata Group, BJP leader Subramanian Swamy has petitioned to CBI on Friday to...
Seven reasons why the Arthakranti proposal is flawed

Why there is no kranti in the Arthakranti tax proposal

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Arthakranti Sansthan (literally, “Economic Revolution Organisation”) has proposed a rather radical tax and economic proposal which they believe (emphasis mine, not supported by empirical...
Why are SBI, UCO and BoB dragging their feet when ICICI has submitted details of coal import invoicing?

DRI show cause notices to Adani, Reliance Infra & Essar on coal import scams...

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While the Directorate of Revenue Intelligence (DRI) sent notices to Adani Group and Anil Ambani’s Reliance Infrastructure and Essar Group for the inflated and...
By some accounts, Gadhafi of Libya was worth $200 billion, making him the richest man in the world

#BringBackBillions Part 6 – How Gadhafi looted Libya

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In Part 1, we described the approaches that can be used to bring back Black Money. Part 2 described how Marcos looted Philippines. In...
Pakistan

Construction of great corridor catapults Pakistan into fast track

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With an investment of 46 billion U.S. dollars and scores of infrastructure projects, the CPEC is one of the largest endeavors taking place on...
A significant amount of money was siphoned out from Egypt, under Mubarak.

#BringBackBillions Part 4 – Egypt and its missing billions

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In Part 1, we described the approaches that can be used to bring back Black Money. Part 2 described how Marcos looted Philippines. In...
Is the DRI being stalled by SBI on the over-invoicing of Coal imports?

Is Arundhati Bhattacharya protecting Coal importers who indulged in over-invoicing?

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While throwing her hat into the race for the next Reserve Bank of India (RBI) Governor post, State Bank of India (SBI) Chairman Arundhati...
Mallya and SG Ranjit Kumar were spotted in a London Party having a serious conversation.

What did SG Ranjit Kumar and Vijay Mallya talk about in a London Party?

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In the last week of June, India’s premier spy agency RAW’s agents in London alerted the agencies in Delhi about the presence of Solicitor...
Despite slave labor like conditions due to a Kafala based employment agreement, Indians continue to work in the middle east

Kafala: A Magnificent Edifice of our Failures

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In India, there is an ongoing debate on whether or not to simplify labour laws including to allow business(es) to hire and fire employees...

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