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POLITICIANS FINANCIAL TRANSACTIONS
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...- 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 ...
- Nepal Home Minister Gurung resigns amid financial controversyNepal's Home Minister Sudan Gurung has resigned. Allegations of financial misconduct prompted his departure. Gurung stated ethics are param...
- Elon Musk blasts Congress's mystery millions: How did they get $20 million on a $200K salary? DOGE investigating how members became multi-millionairesElon Musk is scrutinizing the wealth accumulation of members of Congress, questioning how they amass significant fortunes on relatively mod...
- Government amends anti-money laundering rules, brings 'politically exposed persons' under PMLAUnder the modified PML Rules, the Finance Ministry defined PEPs as "individuals who have been entrusted with prominent public functions by ...
- Developer Sobha, senior executives settle case with SebiThe regulator had conducted an investigation into certain transactions undertaken by DKS and his family/associates which was allegedly agai...
- USSR supplied clandestine cash to Congress party: CIAThe CIA documents accessed by ET allege Soviets provided kickbacks to the Congress party through arrangements with Indian businessmen.
- View: When parties take money in cash from 'unidentified' donors, they work for tax evadersIf those who are supposed to make laws against corruption are themselves the products of a corrupt system, how can the rest of society be c...
- Rs 5,000 crore put into Maharashtra cooperative banks in just 4 days after note banMost of the District credit cooperative banks in Maharashtra are controlled by local politicians and have been hauled up for financial mism...
- Money Laundering: Bank of Baroda, OBC cases bring spotlight back on ‘legal hawala’Any bank branch caught aiding money laundering can face punitive actions besides heavy monetary penalty.
- Lok Sabha elections 2014: Now, parties hoodwink with cash transfer on train ticketsAgencies have found that bulk bookings of waitlisted train tickets are being done at one city and then being cancelled at the another to en...
- CBI examines senior journalist in Niira Radia tapes connectionCBI has recently examined a senior journalist in connection with its probe into tapped conversations of lobbyist Niira Radia.
- Govenment tracking spending of HNIs, babus, netasThe income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs co...
- Anti-corruption campaigns: Flow of unaccounted money from politicians, businessmen may get disruptedAn unhealthy nexus between builders and politicians as well as businessmen is the source of a considerable amount of black money in the sys...
- Most business houses 'maintain' MPs: Former bureaucratA former bureaucrat has said that most business houses "maintain" MPs to influence government policies or decision making in their favour.
- ED finds Hasan Ali links with politicians, babusThe Enforcement Directorate has found Pune-based stud farm owner Hasan Ali Khan has links with middle level politicians and bureaucrats.
- Chase Dirty MoneyBut use intelligence and information technology, not raids and threats.
- Black money is the curse of India shiningWhen the DRI detained Pakistani singer Rahat Fateh Ali Khan for allegedly carrying a huge amount of undeclared foreign exchange, it creat e...
- Dawood Ibrahim prepares for secret birthday partyDawood Ibrahim is getting ready to celebrate his birthday at a location, probably outside Pakistan. In Pics: How Kasab was caught | India’s...
- Foreign banks asked to monitor VIP accountsRBI has ordered foreign banks operating in the country to strictly monitor the accounts of Indian PEPs.
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