Saturday, April 4, 2020

TOPIC

Black Money

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

Media baron Raghav Bahl allegedly under ED scanner for undeclared foreign assets, Bahl denies the reports

BTVi reports that Enforcement Directorate has initiated action against Raghav Bahl in a black money case

As part of AEOI agreement with India under Modi, Switzerland-based banks notifies 11 Indians to share bank account details

In about a decade the funds held by Indians with Swiss banks went down to almost one-tenth

Modi government’s surgical strike(s) on Black Money: A multi-pronged, systematic approach that has been cleansing corruption effectively

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.

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Latest updates and important links about COVID-19 coronavirus

Live statistics and tracking of news related to COVID-19 coronavirus with focus on India.

IIT Roorkee and AIIMS Rishikesh develop closed-loop portable ventilator named as ‘Praan-Vayu’ for COVID-19 patients

The ‘Praan-Vayu’ Ventilator is based on controlled operation of the prime mover that delivers enough air to the patient.

Madhya Pradesh: Police register FIR against fruit vendor after a video of him contaminating the fruits with his saliva goes viral

The police registered the FIR against the fruit vendor on the basis of a complaint lodged by a youth named Bodhraj Tipta

Tablighi Jamaat members kept in Madhu resort in Agra throw tantrums, refuse to eat prescribed healthy food, demand spicy beef biryani

Tablighi Jamaat members are turning out to be quite a headache for the authorities and medical staffs

Karnataka: Muslim mob pelts stones at police officials after being stopped from offering mass namaz defying coronavirus lockdown

Muslim mob in Hubbali attacked police personnel with stone pelting when the cops tried to stop them from offering namaz en masse

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Indore: Medical team that had gone to check a coronavirus suspect assaulted, pelted with stones, police team attacked too

A medical team that had gone to check on a patient with suspected coronavirus symptoms was attacked and pelted with stones in Indore's Tatpatti Bhakhal.

“May Allah send a virus that kills 50 crores Indians”: Bengal Maulvi roared from the stage, video goes viral

May Allah send such a terrible virus to India that ten to twenty to fifty crore people die in India, the Maulvi said to an applauding crowd

Tablighi Jamaat members kept in Ghaziabad hospital roam naked in the ward, make lewd gestures toward female staff

The Chief Medical Officer of the District MMG Hospital in Ghaziabad has written a letter to the Ghaziabad police informing about criminal behaviour of the Jamaatis

FIRs filed against The Wire Founder-Editor Siddharth Varadarajan for spreading fake news about Yogi Adityanath

UP govt said that as Varadarajan neither deleted the false article and nor apologised, actions are being taken against him and FIR filed

Did you know that the Prime Minister’s National Relief Fund has always had the President of Congress party in its managing committee

After PM Modi launched PM CARES Fund, a lot has been discussed about similarities and differences between PM CARES Fund and PMNRF

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