Tag: Black Money
Black money case, Treaty and International law (Jus Cogens)
This article explores principles of customary international law, namely jus cogens which can be useful in action against corruption and black money case which...
E-commerce fraud – Part 1
E-commerce fraud
This is Part 1 in a series of 3 articles on E-commerce fraud.
E-commerce boom in India over the past three years has been...
Q and A session of Dr. Swamy’s lecture on Black Money
This video is Part 3 of the 3-part lecture delivered by Dr. Swamy (Click here for Parts 1 and 2) at the Indian Institute...
Dr. Swamy’s talk about Black Money at IIM-B
Black Money can be brought back... here's how!
Instead of just making sound bites that Black Money can be brought back, Dr. Swamy, in this...
CBI files case over Rs.6,172 crore bank transactions
PerformanceGurus Staff
New Delhi, Oct 10
The Crime Branch of Investigation (CBI) on Saturday registered a case against 59 account holders and unknown bank officials...
Congress alleges over ₹6,000 crores ‘Black Money’ sent out of India
PerformanceGurus Staff
New Delhi
The Congress alleged on Friday that ₹6,000 crores ($924 million) of "Black Money" had been sent out of the country from a...
Black money, liquor flows in Bihar
PerfomanceGurus Staff
New Delhi
Three-times more money than LS poll seized so far
Black money and liquor are flowing freely in the poll-bound Bihar. The ...
Who could be afraid of Indrani?
Navin Upadhyay
New Delhi
The Sheena Bora murder case is back in the news with its prime suspect Indrani Mukerjea taking a drug overdose on...
Bihar polls: Where Black Money will rule the roost
Navin Upadhyay
New Delhi
Despite black money emerging as a cause célèbre in the last Lok Sabha polls, the upcoming Bihar assembly polls...
Dr. Swamy writes to Black Money SIT team to investigate a...
Navin Upadhyay
New Delhi
A major scam involving a ₹500 crores (cr)($78.425 million) pay-off made by a big corporate to a dubious Delhi-based politically-connected company, Infraline...
