Swiss Bank

Motech Software How Reliance stashed Black Money in Swiss Banks

Motech Software – How Reliance Stashed Black Money In Swiss Banks

September 28, 2019 No Comments

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

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Round Tripping

Demonetization: Economists Or Fraudsters? S09

May 22, 2017 No Comments

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 1986 two professors, four readers and a few other management

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