Tag: #BlackMoney
Will Rahul Gandhi be stripped of his seat in Lok Sabha?
 Here is a copy of the letter Dr. Subramanian Swamy wrote to Prime Minister Narendra Modi on Rahul Gandhi declaring himself as a citizen... 
 Sunanda Murder: Probe Getting Murkier
 In an earlier article in this site we had raised apprehension about attempts to hush up the murder case of Sunanda Pushkar, the wife... 
 Jaitley asks Falcian to help unearth #BlackMoney without “conditions”
 New Delhi
In pursuit of black money stashed by Indian nationals in foreign banks, the Government has reached out to HSBC whistleblower Herve... 
 #BlackMoney: HSBC whistleblower Falciani seeks protection to reveal to India
 New Delhi
HSBC bank whistleblower Herve Falciani on Monday said he was willing to cooperate with the Indian investigative agencies in probing black-money cases provided... 
 Finance Minister to open Global meet on tackling illicit fund flows
 Finance Minister Arun Jaitley will on Monday inaugurate an international conference here on regional cooperation to deal effectively with illicit financial flows, mainly from... 
 Special Investigation Team (SIT) on #BlackMoney submits latest report to apex...
 PG Staff
New Delhi, Oct 27
The Special Investigation Team (SIT), probing the unaccounted money stashed away outside the country to tax havens and ways to... 
 Congress asserts that Young Indian deals are above board
 PG Staff
New Delhi, Oct 23
Asserting all deals of Young India were above board, the Congress on Friday welcomed any probe with regard to the... 
 Financial limits for arrest in smuggling cases revised upwards
 PG Staff
New Delhi, Oct 23
The ground is beginning to move from underneath the feet of smugglers. The government on Friday announced it has substantially... 
 6000 crores Forex transfer case accused in judicial custody
 PG Staff
New Delhi, Oct 23
A court here on Friday sent, to 14 days judicial custody, four accused arrested by Enforcement Directorate (ED) in connection... 
 Congress in the dock over fresh expose in National Herald Case
 The Congress finds itself in the dock over a damning revelation that Young Indian, the controversial company floated by Sonia Gandhi and Rahul... 
  
 














