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Tag: Money Laundering

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...

Enforcement Directorate charges media baron Raghav Bahl for money laundering

After corrupt media baron NDTV’s Prannoy Roy, another media baron Raghav Bahl has been caught for money laundering, who was entering into many ventures...

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...

Tax Raids, Press Freedom or PMC Fincorp – what are you...

Raghav Bahl is trying a failed concept all over again – when cornered by government agencies, call it a frame-up. In what will still...

CBI books Chidambaram’s benami petitioner Upendra Rai for bribing and forgery....

Upendra Rai booked by the CBI At last fixer Upendra Rai, acting in the garb of journalism has met his fate. The Central Bureau of...

आयकर विभाग ने किया प्रणय रॉय की स्टॉक एक्सचेंज हेराफेरी और...

इस श्रृंखला के प्रथम भाग में बताया गया था कि आयकर विभाग ने कैसे प्रणय रॉय और उनकी पत्नी दोनों पर 30-30 करोड़ रूपए...

Income Tax exposes the lies of Prannoy Roy in Money Laundering,...

Part 1 of this series talks about how Income Tax fined Prannoy Roy and wife Rs.30 crores each. This is the concluding portion. Roys unplugged...

Swamy writes to ED, urges probe of $150 million Money Laundering...

Senior BJP leader Subramanian Swamy wrote to the Director of Enforcement Directorate (ED) urging him to probe the huge money laundering that occurred in...

Income Tax to probe NDTV’s Money Laundering through Cyprus also

Apart from laundering money through Bermuda, Netherlands, UK and the Cayman Islands, Prannoy Roy had laundered money through Cyprus also. As per the Director...

NDTV Frauds: Letters Rogatory sent to UK under Sec 57 of...

NDTV attempts to malign the Income Tax Dept. before SC hearing on Monday in 525 crores matter In a detailed and explosive filing made before...

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