Tag: Money Laundering
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...
A chat with M R Venkatesh, author, accountant and commentator
This is a brief introduction to our chats with M R Venkatesh (MRV), noted TV commentator, accountant and author. MRV as he is fondly...
E-commerce fraud – Part 2
In the earlier part, we had introduced what causes e-commerce fraud and growth initiatives that invite fraud. In this section we discuss the common...
E-commerce fraud – Part 1
E-commerce fraud
This is Part 1 in a series of 3 articles on E-commerce fraud.
E-commerce boom in India over the past three years has been...
Is Chhota Modi one up over Chhota Rajan?
The entire monsoon session of parliament ended without conducting any business over Lalitgate, and the issue may resurface all over again in the winter...
Will Rahul Gandhi be stripped of his seat in Lok Sabha?
Here is a copy of the letter Dr. Subramanian Swamy wrote to Prime Minister Narendra Modi on Rahul Gandhi declaring himself as a citizen...
Congress in the dock over fresh expose in National Herald Case
The Congress finds itself in the dock over a damning revelation that Young Indian, the controversial company floated by Sonia Gandhi and Rahul...