Tag: #BlackMoney
E-commerce fraud – Part 2
In the earlier part, we had introduced what causes e-commerce fraud and growth initiatives that invite fraud. In this section we discuss the common...
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...
Swamy warns PM about PC meddling in Black Money investigations
Alleges P Chidambaram and his family have stashed away ₹35,000 crores($5.1 billion) of Black Money
Dr. Subramanian Swamy wrote a letter to Prime Minister Modi,...
Swamy on NewsX on Chidambaram family Black Money with summary
NewsX story on Chidambaram family's wealth acquisition
In a hotly debated topic, where it appeared at times that the anchor was suggesting the direction it...
Parliament adjourned as AIADMK members demand Karti’s arrest
NEW DELHI: Both Houses of Parliament were adjourned on Tuesday without transacting any business amidst slogan shouting by the members of the AIADMK demanding...
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...
Budget 2016 suggestions – Three simple requests
Memo to FM: An education bank, easy loans to India Uninc, tax breaks for savers – and my dog
Since it is customary to give unsolicited...
Lodha panel suggest major reforms: Legalize betting, bring BCCI under RTI
New Delhi
The much-awaited report of Justice Lodha panel to the Supreme Court on Monday has suggested major reform of the Board of Control for...
Illicit Financial Flows from Developing countries 2004-2013
The following is a report by Global Financial Integrity on the impact of Illicit Financial Flows from Developing Countries during the period 2004-2013.
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