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Black Money : All

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  • Tax Investigations on Ambanis
    Abir Dasgupta, Paranjoy Guha Thakurta
    What Happened to Tax Investigations on Ambanis?
    02 Oct 2019
    A letter written by former civil servant and activist E A S Sarma to the Cabinet Secretary has urged that investigations into certain companies in the Reliance group be broadened. Where do these…
  • Black Money Stashed Abroad
    PTI
    Black Money Stashed Abroad Estimated at $216-490 billion: Studies
    24 Jun 2019
    Real estate, mining, pharma, pan masala, gutkha, tobacco, bullion, commodity, film and education have maximum unaccounted wealth, says parliamentary panel report.
  • Switzerland Issued Notices to at Least 25 Indians in Past 3 Months
    Prudhviraj Rupawat
    Switzerland Issued Notices to at Least 25 Indians in Past 3 Months
    27 May 2019
    A large number of people deposit black money through layering process so that their real names are hidden, says economist Arun Kumar
  • Corruption in the Modi Years
    Newsclick Production
    Corruption in the Modi Years
    13 May 2019
    Economist Arun Kumar and journalist Paranjoy Guha Thakurta expose the reality of corruption and various scams during the years that PM Modi has been in power.
  • kapil sibal demonetisation
    Newsclick Production
    "Not a Single Rich Man was Unhappy with Demonetisation" - Kapil Sibal
    15 Apr 2019
    Congress MP Kapil Sibal has highlighted a sting operation suggesting that demonetisation was a massive money-laundering scandal.
  • Disaster of Demonetisation: Tamil Nadu Industries Struggle to Regain Shape
    Neelambaran A
    Disaster of Demonetisation: Tamil Nadu Industries Struggle to Regain Shape
    13 Apr 2019
    There was total chaos after demonetisation, as in rural areas of the state, cash is used for almost all transactions.
  • 3 Lakh Crore Following Demonetisation
    Newsclick Report
    Currency Racket of Rs 3 Lakh Crore Following Demonetisation?
    10 Apr 2019
    If the R&AW operative is to be believed, the RBI had been printing 30% to 35% of the currency abroad, and a substantial part of it was duplicated, alleged Kapil Sibal.
  • BJP manifesto 2019
    Subodh Varma
    Elections 2019: Shocking Omissions, Wild Promises, Economic Groping Mar BJP Manifesto
    09 Apr 2019
    Tall claims on achievements, but nothing on social justice, jobs, black money reveal a party increasingly cut off from the people.
  • Daily Round-up EP 79: BJP Releases Manifesto and More
    Newsclick Production
    Daily Round-up EP 79: BJP Releases Manifesto and More
    08 Apr 2019
    Newsclick goes live with Daily Round Up, taking a look at news of the day - the promises and flip flops in the BJP manifesto.
  • Economic Decision-Making Plumbed New Depths Under Modi Govt
    Prabhat Patnaik
    Economic Decision-Making Plumbed New Depths Under Modi Govt
    22 Mar 2019
    Minutes of RBI Board’s meeting show elementary errors made by Finance Ministry in confusing real GDP for nominal GDP to make out a case for demonetising 85% currency in stock.
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