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BLACK MONEY ALLEGATIONS
ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...- Jeffrey Epstein files: Who is Leon Black? Why is billionaire investor in trouble?Epstein files: Lawmakers emerged from the closed-door voluntary interview with Black saying he refused to answer questions about non-disclo...
- Return poll funds first: Kunal Ghosh challenges Trinamool dissident MLAsA political row has erupted in West Bengal over funds used during the assembly election campaign, with Trinamool Congress and dissident MLA...
- Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits upIndian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...
- Trump shifts higher education fight from campus probes to federal rulebookThe Trump administration is changing its approach to higher education. Instead of targeting individual campuses, new federal rules are bein...
- How the Supreme Court is reshaping the US midterm electionsThe US Supreme Court is set to decide two crucial election law cases. One case challenges rules on counting mail-in ballots received after ...
- Living in the land of cheater cockroaches takes guts, spunk & moxieTo learn to cheat in India - in exams or real estate, by overcharging in hospitals or fleecing foreign tourists - is to learn how to surviv...
- Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
- Rs 400 crore agricultural income but no land: CBDT digs up names of rich ‘farmers’ without farmsTax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...
- Lionel Messi tour organiser files complaint against ex-Bengal sports minister Aroop Biswas, former top cop for 'sabotaging' eventLionel Messi tour organiser Satadru Dutta has filed a police complaint. He alleges former West Bengal sports minister Aroop Biswas and othe...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- Mismatch between Rahul Gandhi's income, foreign trips' expenses, says BJPThe BJP has turned the spotlight on Rahul Gandhi's extensive global travels, calling for transparency over the sources of funding for these...
- Bengaluru founder says 2 salaries could not buy a flat in India, one income bought UK houseA Bengaluru entrepreneur's comparison of buying property in India versus the UK has sparked debate. She found purchasing a flat in Bengalur...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Midnight police raid over black money sparks political row ahead of Palakkad by-pollPolice raided a hotel in Palakkad, Kerala, late at night. They were looking for black money. Congresswomen were staying at the hotel. Congr...
- BJP demands probe into black money allegations"Instead of staying silent, Centre should take initiative for an inquiry into allegations levelled about black money," Ravi Shankar Prasad ...
- Government dismisses Arvind Kejriwal's black money allegations on Ambani brothers, Naresh Goyal and HSBC BankKejriwal claimed Ambani brothers, Naresh Goyal and Congress MP Anu Tandon had parked their black money in HSBC Bank's Geneva branch.
- Black money: Ambani brothers deny Arvind Kejriwal's allegationsMukesh Ambani-headed Reliance Industries Ltd said neither RIL or Mukesh have or had any "illegitimate" accounts anywhere in the world.
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