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C-Family scams – an interactive chart

PGurus has been hard at work, documenting the various scams in progress against the Chidambaram family. We know your time is valuable and you...

De La Rue currency scam – How PC and a few...

If there is one thing that the United Progressive Alliance was an expert at, it was in finding ways to do graft in just...

Noose tightens around corrupt Chidambaram family. CBI gets Sanction for Prosecution...

Nalini Chidambaram Chargesheeted on Saradha Scam At last, after more than six months a busy Finance Minister Arun Jaitley found time to give Sanction for...

Personal Holding Companies (PHC) – KP Balaraj episode – Part 4

In this ongoing series on Tax Havens, we describe the role PHCs play in Part 4. The previous parts can be accessed here. In Part...

Roundtripping ill-gotten wealth – Part 3

Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...

Creating Shell Companies to hide Assets in Tax Havens – Part...

It will not be surprising if many of the readers are completely overwhelmed by the description of the structure below. In Part 1 of the...

White-Collar Black-Money Secrets – How the Tax Havens are used by...

The last trip undertaken by Karti Chidambaram (as per the court submissions) was September 20-30th. If you look back over the past few years,...

ED attaches Rs.54 crores worth assets of Karti Chidambaram in the...

The Enforcement Directorate (ED) on Thursday cracked down on the tainted former Finance Minister P Chidambaram’s family by attaching Rs.54 crores worth assets in...

RECENT POSTS

Senior Journo writes to CJI Ranjan Gogoi urging him to suspend Mr and Mrs. Chidambaram

Senior Journo writes to CJI Ranjan Gogoi urging him to suspend Mr and Mrs....

During all his bail hearings Chidambaram has been present in the court in his senior advocate gown; He managed to secure protection against arrest seven...
NDTV Frauds v2.0 by Sree Iyer - A Book Review

Book Review: A war between two brilliant talents — One without ethics and one...

The rather large list of Exhibits gives you an idea of the lengths to which NDTV and PC would go to save themselves. It has...

After CPI-M, it is media’s turn to portray sheep as dog

The Irumudikettu of Kanaka Durga contained chains which the Ayyappa devotees wear during the penance period, pictures of Lord Ayyappa and sanitary napkins Even as Prime Minister...
Infosys has mastered the art of getting all critical contracts from the Government, regardless of their past performance

Even after creating chaos in Company Registry & GSTN, Infosys bags Govt. contract worth...

A reliable source familiar with the matter said that: 1. GST was not INFY's problem because many changes were introduced at the very last minute 2....