Tag: Money Laundering
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...
Who could be afraid of Indrani?
Navin Upadhyay
New Delhi
The Sheena Bora murder case is back in the news with its prime suspect Indrani Mukerjea taking a drug overdose on...
SIT recommendations on Black Money
Navin Upadhyay
New Delhi
Summary:
Cricket betting, Participatory Notes (PN), Money Laundering in stock market and in donations to schools, colleges and religious institutions are some of...
Sushma Swaraj’s humanitarian gesture draws flak
PerformanceGurus Staff
New Delhi, 10PM June 14, 2015
A major controversy erupted in India on June 14 dragging External affairs minister Sushma Swaraj into an unsavory...
