Saturday, June 22, 2024

Tag: Black Money

An India Today investigation on Bansal & Sons Jewellers store located in Delhi's Chandni Chowk has discovered the black market of Rs 2000 notes. Certain bullion traders are providing dubious services to exchange the...
The most expansive leak of tax haven files in history reveals the secret offshore holdings of more than 300 politicians and public officials from more than 90 countries and territories in the Pandora Papers.
According to leaked information of a high-level meeting, the United States and India's failure to reach a long-expected trade deal on Sept. 24 has sparked fears of a full-fledged India US trade war. Failed Negotiations On Sept. 24, U.S. Trade Representative...
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,...
Let the Indians note that none of the PeethaDhiPatis either of the Vaishnavite or the Shaivite Order or MuttaDhipathis or the Sri Vidya Upasakas or any other Indian Religious Leaders either consciously or unconsciously, either in wakeful state or...
With Russia slipping out of their hands, the eyes were set on an unfathomably resource-rich country, which even after thousand years of non-stop plunder and looting still captures the imagination of one and all, thugs, thieves and robber-barons alike...
At least now, post demonetization, do we have any fresh estimates of the Black Money in the country, or its rate of generation? This would have been a very interesting study to do. Why haven’t we seen it done? Around...
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...
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...
इस लेख को हिंदी में पढ़ें – ​नकदी पर वैश्विक युद्ध: निशाने पर भारत – भाग १ The big bankers of the world, who practice the terrorism of money, are more powerful than kings and field marshals, even more than the...