Friday, February 26, 2021

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Black Money

Instead of answering allegations, Shehla Rashid decides to run away from a live show, calls her father ‘greedy’

Shehla Rashid, JNU student leader, has been accused by her biological father Abdul Rashid Shora, of taking Rs 3 crore from terror funding accused Zahoor Vatali and Rashid Engineer.

Odisha: Largest ever vigilance raid in state unearths massive wealth gathered by IFS officer, fancy cars, ultra-luxurious lifestyle

Pathak's family reportedly owns a lavish apartment in Bhubaneswar with Italian marble flooring, ivory furnitures and other luxuries. The son is engaged to an MLA's daughter.

Here are 8 other things JRD Tata spoke about in the now viral clip showing his views on Jawaharlal Nehru

In 1987, JRD Tata was interviewed by Rajiv Mehrotra as part of his "In Conversation" series, which aired on Doordarshan

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

India receives the first list of details of its Swiss Bank account holders under Automatic Exchange Information Agreement

According to Automatic Exchange of Information agreement signed by India and Switzerland, India received the first set of list of Indians having Swiss Bank accounts

DK Shivakumar moved to Tihar jail after being discharged from RML hospital

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

IT sleuths raid 13 properties linked to Haryana Congress leader Kuldeep Bishnoi, stashed foreign assets worth Rs 200 crore recovered

Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.

Obligated by the agreement with Modi, Swiss authorities to share details of 50 Indians nationals holding accounts in Swiss banks

Since Modi came to power, money parked by Indians in Swiss banks started reducing drastically

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