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Meet Kabul Chawla, an Indian builder who duped 400 but bought a top-end NY condo

Feb 11, 2015

Meet Kabul Chawla, an Indian builder who duped 400 but bought a top-end NY condo

Chawlas case should get special attention as that reveals everything shoddy with the real estate sector in India #Black money #New York City #Real estate #Shell Companies #Time Warner Center #Park Serene Apartments
Shell companies being used to pay bribes by corporates: Deepak Parekh

Feb 11, 2015

Shell companies being used to pay bribes by corporates: Deepak Parekh

In the wake of a new list revealing names of nearly 1,200 Indian account holders in Swiss banks, eminent banker Deepak Parekh on Tuesday said that unidentifiable shell companies are being used for paying bribes and speed money remains a challenge for corporates. #Corruption #Black money #HDFC #TheySaidIt #Deepak Parekh #bribe #taxes #Shell Companies
Fighting black money in stock markets: Sebi to suspend shell companies

Feb 08, 2015

Fighting black money in stock markets: Sebi to suspend shell companies

Cracking its whip on entities using stock markets for evading taxes and laundering blackmoney, watchdog Sebi has decided to suspend trading in listed companies that are found to be used by such manipulators. #Stock market #Black money #SEBI #Tax evasion #BSE #NSE #NBFCs #audit #Shell Companies #evading taxes
US to destroy its largest remaining chemical weapons cache

Feb 04, 2015

US to destroy its largest remaining chemical weapons cache

The United States is about to begin destroying its largest remaining stockpile of chemical-laden artillery shells, marking a milestone in the global campaign to eradicate a debilitating weapon that still creeps into modern wars. #United States #US #Chemical weapons #stockpile #destroy #artillery shells
During Obama's visit, India, US set to ink tax pact to boost foreign investment

Jan 22, 2015

During Obama's visit, India, US set to ink tax pact to boost foreign investment

The Indian tax department is also in talks with Britain, as well as a couple of other European nations, with agreements likely to be signed later this year, said the tax officials, declining to be named ahead of an announcement. #Business #Economy #India #ThisisNext #Barack Obama #US #Vodafone #IBM #Arun Jaitley #Microsoft #Hewlett-Packard #Transfer pricing #Shell #Tax agreement #Obama visit