Friday, January 27, 2023

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Black Money

Maulana Tariq Jamil’s bank account with Pakistani Rs 49 billion frozen: Pakistani media reports

Social media users questioned Jamil about the source of such vast wealth. Notably, no official statement has been released by the Pakistani government.

Black money is no more an issue with India says Swiss envoy

Traditionally, Switzerland was seen as a safe tax haven for Indian businessmen, politicians and industrialists.

Supreme Court upholds Central govt’s decision to demonetise Rs 500 and Rs 1,000 notes in 2016

The Supreme Court was pronouncing the verdict on a batch of petitions that had challenged the Union Government's November 8, 2016 decision to demonetise Rs 500 and Rs 1,000 currency notes.

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons

Grooming Jihad: Murtaza became Mrityunjay to lure a Hindu girl, forced her to convert to Islam. Details

Murtaza became Mrityunjay to lure a Hindu girl into a relationship, threatened to leak obscene photos and videos, as per the report.

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

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