Wednesday, November 6, 2024

TOPIC

Black Money

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.

Robert Vadra virtually owns a £ 1.9 million flat in London, ED tells the court

Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm

Madras high court quashes I-T departments charge sheet against P Chidambaram’s wife, son and daughter-in-law

I-T department had alleged that Chidambaram family has undisclosed properties in foreign countries

The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’

The media had blamed political vendetta for the raids against Bahl.

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

Earlier in 2014 he was accused of being involved in illegal mining and land scams.

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case

Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30

The Modi government is on a clear path in their fight against black money

Modi govt cracks down on shell companies: 16,500 entities confirmed, another 80,000 under investigation

The present government has been coming down massively on economic offenders.

Latest News

Recently Popular