Black Money Act Archives

PE - another gimmick to try and prove to the Government that an entity does not have a Permanent Establishment in India while having it all along

Business

Artificial avoidance of permanent establishment – the drama

Sree Iyer - January 5, 2019 1

Parts 1..5 of this series can be accessed here. This is Part 6. In Part 3 we briefly covered how the ‘benefits’ of the Double...

Corruption

IT Raids on Karnataka Energy Minister – What next?

N V Krishnakumar - August 8, 2017 0

S U M M A R Y Will the Income Tax raids on Power Minister Shivakumar have any long term impact? What are the...

Trump starts New Media platform, Twitter/FB continues ban, MEA scare at G7, Dell, Foxconn, Wistron, & Lava among 19 firms that applied for Indian PLI scheme to manufacture Laptops, Tablets, and PCs & more

DGI

EP 157: Trump starts new Media platform, the day Facebook continues...

Sahil Mishra - May 7, 2021 0

Sree Iyer: Namaskar. Today is the 6th of May 2021. Welcome to Episode 157 of Daily Global Insights with Sri and Sree. Trump launches...

Senior BJP leader Subramanian Swamy shows China a mirror

Dr Swamy takes on China, its bullish attitude and how to...

May 6, 2021

There is no difference between what Brits did to the people inhabiting during British India and what New Delhi and Kashmir did to Jammu province and its people

Kashmir treated people of Jammu like UK treated people of British...

May 6, 2021

Bed allocation scam amid COVID crisis rocks BBMP war room

May 6, 2021

Another bank that the UPA-era government used as its cash machine is being put up for sale

Government approves sale of IDBI Bank. Rs.60,000 crore expected from sale...

May 6, 2021

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

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

Corruption

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

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Corruption

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

The complete judgment of Italian Appellate Court in Milan in the AgustaWestland bribery case.

Corruption

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Investigating agencies unearth a mountain of data from two hawala operators for D K Shivakumar on how money was sent from Karnataka to Congress High Command

Corruption

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Politics

Tag: Black Money Act

Artificial avoidance of permanent establishment – the drama

IT Raids on Karnataka Energy Minister – What next?

EP 157: Trump starts new Media platform, the day Facebook continues...

Dr Swamy takes on China, its bullish attitude and how to...

Kashmir treated people of Jammu like UK treated people of British...

Bed allocation scam amid COVID crisis rocks BBMP war room

Government approves sale of IDBI Bank. Rs.60,000 crore expected from sale...

POPULAR

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

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

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Former colleague exposes Kejriwal’s sleazy affair at Thiruvananthapuram Guest House on...