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PTI
Kodakara Hawala Case: Details of Probe Handed Over to ED, Kerala CM Informs House
07 Jun 2021
The black money case allegedly involves top BJP state leadership.
Prabhat Patnaik
Demonetisation: Modi’s Hollow Claims on Curbing Black Money
14 Nov 2020
On the fourth anniversary of demonetisation (November 8), Prime Minister Narendra Modi has claimed that it succeeded in
PTI
Black Money: FinMin Refuses to Share Swiss Bank Accounts Details of Citing Confidentiality
23 Dec 2019
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries.
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…
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
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
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.
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.
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.
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.