Saturday, April 17, 2021

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Illicit money

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.

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