Monday, December 23, 2024

TOPIC

Illicit money

News Reports

Shiv Sena leader Yashwant Jadhav had paid Rs 2.5 crores to ‘Matoshree’, acquired tenancy rights of 31 flats through cash and hawala payments

OpIndia Staff -
Yashwant Jadhav of the Shiv Sena has obtained tenancy rights to 31 flats in Mazgaon's Bilakhadi Chambers for 10 crores.
News Reports

Tamil Nadu: Pastor named Victor Jesudasan arrested for looting people in the name of providing scholarships

OpIndia Staff -
Pastor Victor Jesudasan is also involved in a case of money laundering worth Rs 2 lakh 27 thousand.
News Reports

Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30

OpIndia Staff -
The Modi government is on a clear path in their fight against black money
News Reports

Mind-boggling figures of inflows and outflows of illicit money to and from India

OpIndia Staff -
A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.

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