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E-commerce fraud – Part 1

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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

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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

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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

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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

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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

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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?

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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

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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...

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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...

SIT recommendations on #BlackMoney spooks India’s markets

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PerformanceGurus Staff New Delhi Four days after a Supreme court-appointed special investigation team submitted a report warning that participatory notes were one of the biggest...

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