Money Laundering Archives - Page 4 of 7

Swamy writes to the PM, requests a CBI probe on the actions of RBI officials and Governor in this LVB-DBS merger dealRBI officials and Governor in this LVB-DBS merger deal

Lakshmi Vilas Bank – DBS merger is scandalous and must be...

Team PGurus - December 3, 2020 5

RBI approved the merger without giving time for share and bondholders to respond Terming the merger of Lakshmi Vilas Bank (LVB) with Singapore based bank...

BCCI is supposed to share 27% of its profits with state associations. The last time it did was in 2017. No Ranji contracts this year. But IPL is conducted in Dubai, when a lot of money could have been saved by conducting it in India's stadia - at least the local airlines would have benefited from the traffic. So what is going on? Why is Dubai the go-to venue for BCCI? To understand all this, read my book Who painted my lust red? by Sree Iyer.

Videos

Sree Iyer on whether BCCI has killed the goose that lays...

Sahil Mishra - November 24, 2020 0

Available in Hardbound, Paperback and Kindle version HARD-BOUND PAPER-BACK KINDLE

Book 2 of the Money Series of Sree Iyer, titled

Videos

Bollywood, Cricket and Politics- a potent mix involving passion & power...

Sahil Mishra - November 12, 2020 1

Available in Hardbound, Paperback and Kindle version HARD-BOUND PAPER-BACK KINDLE

Indian Cricket team selection is always full of intrigues - a batsman who appears to be in no discomfort is deemed unfit to play a series that is few weeks away. Coach gets fired for asking the Captain on this dubious call. To understand this, one must know how IPL was formed, using a concoction of Bollywood, Cricket and Politicians. Who is controlling it and more importantly, is match fixing rampant even today? Read my new book, available on Amazon to know all about this, says Sree Iyer in this must-see video.

Videos

Rohit Sharma is but one example of the machinations of the...

Sahil Mishra - October 28, 2020 0

Hardbound version now available along with Kindle version HARD-BOUND INDIA

The recent appointment of Ramesh Abhishek as a director on the board of Cyient Limited has set tongues wagging in the industry as well as bureaucratic circles

Business

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

Team PGurus - August 19, 2020 1

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...

In this Part 1 of a 3-part series, IRS officer Sanjay Kumar Srivastava details how he came to be involved with the activities of NDTV from 2005 onwards and how P Chidambaram as the then Finance Minister, ensured that SKS would not get his promotion in 2007. Explaining the alleged bribe amount to the last paisa, SKS blows away the claims made by the Babus that he took any bribes. This series will give you a clue on why despite six years of the BJP coming to power, the Babus can put any number of road blocks; in the same breath, they can also work at the speed of light!

Videos

NDTV Whistleblower S K Srivastava explains his alleged proceeds of corruption...

Sahil Mishra - June 30, 2020 1

Why would a Foundation funnel money from various departments at budget time and also maintain foreign account abroad? RVS Mani traces the antecedents of Rajiv Gandhi Foundation and alleges that they are indulging in money laundering and treason. A must watch!

Videos

RVS Mani on why RGF should be probed for Money Laundering...

Sahil Mishra - June 29, 2020 0

Touching upon the various points of in the book from fake currency network to nexus of politicians, terrorism and money laundering, this is a must-watch conversation on why Demo was done and what comes after May 18. A must watch interview by Ashali Varma of Sree Iyer.

Videos

Journalist Ashali Varma asks Sree Iyer in-depth questions on his book...

Sahil Mishra - May 20, 2020 0

As FM P Chidambaram exploited the 2008 Financial crisis to the hilt in dispensing huge loans with large kickbacks

Banking

Sky-rocketing NPAs since FY2008: Role of P Chidambaram

Team PGurus - April 28, 2020 16

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...