Black Money Archives

News Reports

While opposition was alleging Quid Pro Quo in electoral bond donations by Megha Engineering, Income Tax documents show the company made unaccounted payments to...

OpIndia Staff - 22 March, 2024

Delhi HC revealed that search documents recovered from Megha Engineering Group appeared to indicate unaccounted transfers to Congress.

News Reports

Maulana Tariq Jamil’s bank account with Pakistani Rs 49 billion frozen: Pakistani media reports

OpIndia Staff - 17 January, 2023

Social media users questioned Jamil about the source of such vast wealth. Notably, no official statement has been released by the Pakistani government.

News Reports

Black money is no more an issue with India says Swiss envoy

ANI - 9 January, 2023

Traditionally, Switzerland was seen as a safe tax haven for Indian businessmen, politicians and industrialists.

News Reports

Supreme Court upholds Central govt’s decision to demonetise Rs 500 and Rs 1,000 notes in 2016

OpIndia Staff - 2 January, 2023

The Supreme Court was pronouncing the verdict on a batch of petitions that had challenged the Union Government's November 8, 2016 decision to demonetise Rs 500 and Rs 1,000 currency notes.

News Reports

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

OpIndia Staff - 7 March, 2022

The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons

News Reports

Grooming Jihad: Murtaza became Mrityunjay to lure a Hindu girl, forced her to convert to Islam. Details

OpIndia Staff - 17 June, 2021

Murtaza became Mrityunjay to lure a Hindu girl into a relationship, threatened to leak obscene photos and videos, as per the report.

News Reports

Instead of answering allegations, Shehla Rashid decides to run away from a live show, calls her father ‘greedy’

OpIndia Staff - 1 December, 2020

Shehla Rashid, JNU student leader, has been accused by her biological father Abdul Rashid Shora, of taking Rs 3 crore from terror funding accused Zahoor Vatali and Rashid Engineer.

News Reports

Odisha: Largest ever vigilance raid in state unearths massive wealth gathered by IFS officer, fancy cars, ultra-luxurious lifestyle

OpIndia Staff - 26 November, 2020

Pathak's family reportedly owns a lavish apartment in Bhubaneswar with Italian marble flooring, ivory furnitures and other luxuries. The son is engaged to an MLA's daughter.

News Reports

Here are 8 other things JRD Tata spoke about in the now viral clip showing his views on Jawaharlal Nehru

OpIndia Staff - 11 September, 2020

In 1987, JRD Tata was interviewed by Rajiv Mehrotra as part of his "In Conversation" series, which aired on Doordarshan

News Reports

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

OpIndia Staff - 20 October, 2019

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

Black Money

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