Thursday, June 20, 2024

Tag: Tax Haven

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,...
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...
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...
Read the original GreatGameIndia story The Secret World Of Indian Currency Printers published on 13th Nov 2016 that led to the press conference by Dilip Pandey exposing the role of blacklisted British company with Pakistani links #DeLaRue in printing...
In the first part of this FDI Series we saw how after the collapse of the US economy in 2008, the Dubai Economic Miracle experiment was hatched to get rid of the Dubai FLU via Foreign Direct Investment in...