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Anna Hazare writes to Modi Will agitate if you don't bring back black money

Oct 19, 2014

Anna Hazare writes to Modi Will agitate if you don't bring back black money

Criticising the government for telling the Supreme Court that all information on black money stashed abroad can't be disclosed, activist Anna Hazare on Saturday wrote to Prime Minister Narendra Modi and threatened to launch an agitation if the ill-gotten wealth was not brought back. #Anna Hazare #Black money #Narendra Modi #NewsTracker #Supreme Court #agitation
NDA committed to black money issue, won't be pushed into adventurism, says Arun Jaitley

Oct 18, 2014

NDA committed to black money issue, won't be pushed into adventurism, says Arun Jaitley

"NDA Government WILL NOT withhold any information, including names of account holders who have stashed black money abroad, from the public; but the names will be revealed after following the due process of completing investigations and reaching conclusions about quantum of unaccounted money," writes Arun Jaitley. #Politics #India #Black money #UPA #InMyOpinion #Arun Jaitley #NDA #NDA Government
Modi govt's u-turn on black money Trinamool slams 'BJP-Congress nexus'

Oct 18, 2014

Modi govt's u-turn on black money Trinamool slams 'BJP-Congress nexus'

West Bengal's ruling Trinamool Congress on Saturday hit out at the Narendra Modi-led central government for its U-turn on the black money issue. #Black money #Congress #Narendra Modi government #Modi govt on black money
Bringing back black money Why name-and-shame alone won't work in India

Oct 18, 2014

Bringing back black money Why name-and-shame alone won't work in India

Beyond some public rejoicing over the naming of Indians with illegal wealth stashed abroad, a name-and-shame policy will not deter future evaders or help bring the money in. We need a carrot-and-stick approach to the problem, #Black money #CBI #Tax Havens #Swiss Bank accounts #Amnesty Schemes #NDA Statement #Mauritius Route
Black money Modi govt says it can't reveal names, Cong lashes out

Oct 18, 2014

Black money Modi govt says it can't reveal names, Cong lashes out

The government refusal to disclose names of people who have allegedly stashed away their black money in tax havens abroad triggered a war of words between the Congress and BJP. #Black money #Congress #BJP #PoliticalPlay #Government #Arun Jaitley #Tax Havens #PM Modi #Foreign tax havens

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Tainted stocks Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks