Sunday, July 5, 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.

Latest News

Latest updates and important links about COVID-19 coronavirus

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

While Maharashtra govt threatens action against Patanjali for Coronil, state municipal corporations endorse “unani kadha” as a remedy against coronavirus

Several municipal corporations in Maharashtra have started promoting Unani Kadha to bookst immunity against Coronavirus

UK, UAE, EU, and Malaysia start crackdown on Pakistan’s official carrier PIA after report that 30% of Pakistani pilots have fake licenses

Several countries have started disallowing PIA flights after Pakistan aviation minister revealed that 30% of Pakistani pilots had fake licenses

Maharashtra Cyber Police start sending notices on Direct Message to Twitter users for posting ‘offensive’ tweets

The Maharashtra cyber police has aggressively pursued to stamp down opposing voices by dishing out notices on direct message

Guardian falsely claims China built radar tower near Pangong Tso lake in last few weeks: Read details

Satellite images and media reports show that China had built radar station near Pangong Tso lake years ago, not recently as Guardian claims

Recently Popular

Swara Bhasker starrer web series gets record low ratings, leftist elites claim it is because she opposes BJP, not because it is bad

Swara Bhaskar starrer 'Rasbhari' streaming on Amazon Prime has got record low ratings on IMDb.

Congress leaders and anti-BJP trolls spread fake news that Modi’s visit to Leh military hospital was staged: Here are the facts

The Conference Hall of the Leh Army Hospital has been convereted into a ward for soldiers with minor injuries, that does not mean it is fake

Complaint registered against Hindustan Times reporter Srishti Jaswal for her Hinduphobic tweet against Lord Krishna

Complaint filed against journalist Srishti Jaswal for saing that Lord Krishna was womanizer, fuckboi, and commitment phobic maniac

Suspended Hindustan Times reporter issues apology after Hinduphobic tweet goes viral, says her comment is being taken out of context

Suspended Hindustan Times reporter Shristi Jaiswal has issued an apology after her Hinduphobic tweet went viral on social media.

No, BJP leader Vikas Dubey is not the gangster who killed 8 policemen in Kanpur, read how Congress trolls spread fake news

Several trolls took to social media to share an image of a BJP leader along with Uttar Pradesh Chief Minister to claim that the person was the notorious gangster Vikas Dubey, to allege that he belonged to BJP.

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