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
In the previous parts of this ongoing East India Company Series we examined the origin of these EICs, their motives and the motives of Multi National Corporations (MNCs). We also examined the commodities EICs dealt with and MNCs plan to deal with or are already dealing with along with the
This is Jean Paul Roy – Canadian geologist who lives in Guatemala and speaks French, Spanish and English. Just 6 days before the KG Basin deal he created GeoGlobal incorporated in the Caribbean island of Barbados with a capital of just $64. Under the deal he was given 10% stake
Global oil prices have fallen sharply over the past seven months, leading to significant revenue shortfalls in many energy exporting nations however it has been seen as an opportunity for energy importing countries. From 2010 until mid-2014, world oil prices had been fairly stable, at around $110 a barrel. But