April 18, 2021

Mass grave at Dera Sacha Sauda Sirsa headquarters has 600 skeletons, says Ram Rahim’s aide

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By Manjeet Sehgal Chandigarh From India Today Dirty and horrific secrets from Gurmeet Ram Rahim’s Dera Sacha Sauda’s closet are tumbling out on a daily basis. The latest: nearly 600 skeletons are buried inside the Dera headquarters in Sirsa.  The dreadful revelation has been made by a trusted aide of Gurmeet Ram Rahim during interrogation […]

P-Notes: An attempt to lift the veil, establish investors’ identity

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Written by George Mathew , Khushboo Narayan | Mumbai From The Indian Express The govt has been seeking to regulate P-notes since their introduction. The RBI has opposed them as it’s impossible to know actual beneficiaries. A whopping Rs 4,50,000 crore was pumped into the Indian stock markets by foreign investors in 2007 through instruments […]

Mood of the nation poll: It’s now or never for Modi on black money

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By Anshuman Tiwar From daily O Indian investors are bringing illegal funds on a large scale through P-notes into the Indian market via tax havens. Having declared from the ramparts of the Red Fort that he would bell the black money cat, Prime Minister Narendra Modi now has an opportunity to act on his words. […]

Identify P-Note users, curb betting in cricket and check donations: SIT on black money

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By ET Bureau From Economic Times India NEW DELHI | MUMBAI: The Special Investigation Team (SIT) tasked with curbing black money has called for identification of beneficiaries of Participatory Notes (P-Notes) and restrictions on their transfer, suggestions that are likely to cause consternation among stock market participants. SIT, headed by ex-Supreme Court judge MB Shah, […]

Black money probe gets trickier as trail goes beyond Switzerland [inc. Cayman Islands]

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From Business Today The information collected by the Special Investigation Team (SIT) on black money stashed abroad is throwing up cash trails that go beyond Swiss banks into various other financial centres like Dubai, Singapore and Luxembourg and tax haven islands such as St Kitts and Cayman Islands. According to sources, some foreign banks are […]