Electoral bonds worth Rs 232.10 crore were sold in the December 2022 window of sales, with nearly half of them being sold at the State … Electoral bonds worth Rs 232.10 crore sold in DecemberRead more
Corruption
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The Scottish firms that let money flow from Azerbaijan to the UK
UK companies using an obscure Scottish business structure are at the centre of a multibillion-dollar operation to funnel cash out of Azerbaijan, an investigation by … The Scottish firms that let money flow from Azerbaijan to the UKRead more
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Azerbaijani Laundromat
What is the Azerbaijani Laundromat? A scheme to curry influence, pay lobbyists, apologists and European politicians and to launder cash. The $2.9bn (£2.2bn) operation ran … Azerbaijani LaundromatRead more
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#ParadisePapers: residency for sale to the rich and famous
Among the scandals exposed by the Paradise Papers is that of residency for sale, something I covered just last month (along with passports for sale) … #ParadisePapers: residency for sale to the rich and famousRead more
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#ParadisePapers and the Big Four: in the words of a former insider
Although just nine years since the last Global Financial Crisis, it would seem that world has a suppressed what it means to be on the … #ParadisePapers and the Big Four: in the words of a former insiderRead more
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Adani Group Situation Is India’s ‘Possible Enron Moment’
Former US treasury secretary and former Harvard University president Larry Summers has compared the recent allegations in the Hindenburg Research report on the Adani group … Adani Group Situation Is India’s ‘Possible Enron Moment’Read more
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Corruption is Legal in America
question does the government represent the people now this is what they found
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Rs 9.5 Cr of Taxpayer Money Spent on Commission, Printing of Electoral Bonds
The Centre has spent around Rs 9.5 crore of taxpayer money on commission and printing costs of opaque electoral bonds (EBs) issued to fund political … Rs 9.5 Cr of Taxpayer Money Spent on Commission, Printing of Electoral BondsRead more
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Electoral Bonds Donations Cross Rs 10,000-Crore Mark
Even as the Supreme Court is yet to take up for hearing a pending plea challenging the electoral bond scheme, latest data from the department … Electoral Bonds Donations Cross Rs 10,000-Crore MarkRead more
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Pharma Company Distributed Rs 1,000 Crore Freebies to Prescribe Dolo 650 Mg Tablets
The Supreme Court Thursday, August 18 was told by an NGO that the Central Board of Direct Taxes (CBDT) has accused the pharma company manufacturing … Pharma Company Distributed Rs 1,000 Crore Freebies to Prescribe Dolo 650 Mg TabletsRead more