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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

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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...
Are NDTV claims of victory premature? The Govt has 30-days to issue a fresh notice under the right IT section of the law to realize the tax revenues
Business

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

Team PGurus - 10
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 says that the problem of counterfeit currency has been around since 2004 and despite a slight difference in the thickness of India and Pak notes, the counterfeit rupee notes have never been eliminated. When Demo happened, a lot of fake currency became worthless and may have caused Khanani's death.
Videos

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

Sahil Mishra - 2
Buy Sree Iyer's book "Who painted my money white?" at - Paperback version of Who painted my money white? is here!
Sleight of hand by Raghav Bahl to sell his company to another of his own company? Who knew and pumped up the stock?
Business

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

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Controversial media baron Raghav Bahl, who was caught for money laundering and tax evasion and stock exchange manipulation, seems to have come up with...
Come October 2019, the FATF will have to act on Pakistan. Which countries in the FATF will side with Pakistan and why and what it means - An in-depth discussion on the compulsions of the countries that might support Pakistan, with Abhijit Iyer-Mitra.
Videos

Pakistan failed to complete 25 of 27 action points of FATF...

Sahil Mishra - 0
At whose instigation was the name of S K Srivastava added to the list of corrupt IT Officers?
Politics

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

Sree Iyer - 49
“Ye jo hua, accha nahi hua!” These were the words that came to my mind when I saw the list of Income Tax Officers...
Two years after PGurus wrote about illegal FIPB clearances and money laundering by Raghav Bahl, the ED files an ECIR
Money Laundering

Enforcement Directorate charges media baron Raghav Bahl for money laundering

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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...
A PHC is another tool by which Indians setup shell companies to invest in India, claiming to be not resident for taxes while living in India!
Business

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

Sree Iyer - 10
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...
Raghav Bahl needs to answer the reason for his investment into PMC Fincorp and the timing of his exit
Business

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

Sree Iyer - 6
Raghav Bahl is trying a failed concept all over again – when cornered by government agencies, call it a frame-up. In what will still...
प्रणय रॉय ने लूट को कहाँ छुपाया_
राजनीति

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

Team PGurus - 0
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...
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