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.
Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court
The case had been registered against the accused in 2011.
