Motech Software – how Reliance stashed Black Money in Swiss Banks and later snapped all ties with the shell firm after money laundering probe was initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch, its website now hosts porn. Coincidentally the same Income Tax Commissioner’s
It has been suggested that Private Equity firm KKR was involved in the circumstances leading to the death of Cafe Coffe Day founder V G Siddhartha. The firm has come under scanner in our research in many aspects of National Security as well. Lesser known is the fact that a
90 के दशक के उत्तरार्ध में लंदन में गुप्त बैठकें हुईं जहाँ भारत के एक पूरे राज्य के ‘विकास’ का खाका तैयार किया गया| इसे विजन 2020 कहा गया| यह योजना अमरीकी सेना से पैदा हुई एक कंसल्टेंसी फर्म मैकिन्से के दिमाग की उपज थी| इसे एक रोल मॉडल बनाया
In the late 90s secret meetings took place in London where the blueprint for the ‘development’ of an entire Indian state was envisioned. Called Vision 2020, the scheme was the brainchild of an American consultancy firm born out of US military – McKinsey. It was supposed to be a role
A Special Unit created under PMO comprising of 26 operatives recruited from various departments including the RAW were posted in various RBI offices around India and headed by Amit Shah to oversee and co-ordinate the 3 lakh crore fake currency (printed abroad and brought to India in Air Force Transport
Round Tripping One of the leading puzzles related to cross border flow of investment is the phenomenon of ‘Round Tripping’. Here, money from a country (eg. India) flows to a foreign country (Mauritius) and comes back as foreign direct investment to India. We were told that demonetization would combat the
Following the 2008 Financial Crisis notable financial institutions worldwide were severely hit. Many had to be taken over or merged with another financial institution, others nationalized by a government or central bank rest declared insolvent or liquidated. The only problem was there wasn’t enough liquidity in the markets. The not
In the face of strong public opposition the International Monetary Fund (IMF) published a working paper offering governments suggestions on how to move toward a cashless society. In its recent report The Macroeconomics of De-Cashing, the IMF proposed to abolish cash and recommended to adopt measures in order to restrict
In the first part of this Global War On Cash Series we saw how Ronald Reagan’s economic strategies born of the Cold War to counter Soviet expansion and disrupt it’s economy paved the way for the Financial Crisis of 2008 creating a liquidity crisis of global proportions. As Western-European economies
