Tag: Money Laundering
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...