Home Tags Money Laundering

Tag: Money Laundering

After abusing power by granting license to Cyient Ltd as DPIIT...

A clear case of quid pro quo to launder bribes pocketed while in service The recent appointment of Ramesh Abhishek, the controversial former IAS officer...

Sky-rocketing NPAs since FY2008: Role of P Chidambaram

Why are NPAs Skyrocketing? Yes, the Modi government has been in power for six years. Yes, the Non-Performing Assets (NPA) of several Public Sector Banks...

SC quashes Income Tax notice against NDTV, citing delays. Says Income...

The Supreme Court on Friday quashed the Income Tax (IT) notice against NDTV citing the delay in filing the case and gave liberty to...

RVS Mani recalls what happened between Surgical strike and death of...

Buy Sree Iyer's book "Who painted my money white?" at - Paperback version of Who painted my money white? is here!

Raghav Bahl engaged in dubious sale of his The Quint website...

Controversial media baron Raghav Bahl, who was caught for money laundering and tax evasion and stock exchange manipulation, seems to have come up with...

Who are behind the termination of IT Commissioner S K Srivastava...

“Ye jo hua, accha nahi hua!” These were the words that came to my mind when I saw the list of Income Tax Officers...

RECENT POSTS

Becoming A Dharmic Researcher: A Responsibility, Not A Right

The Video I keep going back to that moment in the now-viral 2019 video, where Audrey Truschke, a history professor at Rutgers University, “responds” to...
Bofors is one of the first instances that showed how middlemen could hold the country to a ransom

The Shrouded Bofors Scam – A sad tale of institutional collapse, criminal sabotage and...

Let me make it extremely clear - the current investigation of the Bofors Scam is focused on exposing middlemen rather than the past ruling...
Shourie's arrest warrant stayed by the Rajasthan High Court

Rajasthan High Court stays arrest of Arun Shourie in the Udaipur Laxmi Vilas Hotel...

Rajasthan High Court on Wednesday stayed the arrest warrant issued by a trial court against Arun Shourie in the Udaipur Laxmi Vilas Hotel disinvestment...