TOPIC
Illicit money
Shiv Sena leader Yashwant Jadhav had paid Rs 2.5 crores to ‘Matoshree’, acquired tenancy rights of 31 flats through cash and hawala payments
Yashwant Jadhav of the Shiv Sena has obtained tenancy rights to 31 flats in Mazgaon's Bilakhadi Chambers for 10 crores.
Tamil Nadu: Pastor named Victor Jesudasan arrested for looting people in the name of providing scholarships
Pastor Victor Jesudasan is also involved in a case of money laundering worth Rs 2 lakh 27 thousand.
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
Mind-boggling figures of inflows and outflows of illicit money to and from India
A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.