Tag Archives: black money

Hasan Ali Khan, famous for stashing cash, may turn out to be a quite different kind of scamster

Read more: http://www.tehelka.com/story_main49.asp?filename=Ne160411Coverstory.asp

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Hasan Ali | The $8 billion man and high-level tax evader has a mortgage, drinks only Black Label whisky, and chain-smokes 555 cigarettes

Read more: http://www.openthemagazine.com/article/nation/besides-the-swiss-bank-account

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The math doesn’t add up | Opposition leader LK Advani’s advisor and how he came up with those black money figures

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The unfeasibly rich relatives of the former Chief Justice of India

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On your metal: Indian government’s aluminium chief AK Srivastava charged with taking bribes in bricks of gold

‘The CBI said that he with his wife were apprehended while demanding 3 kg of gold in bribe … Further search of this locker led to recovery of Rs. 15 lakh. Hence, total recoveries so far have been 10.18 kg of gold and Rs. 29.5 lakh of cash’ (Indian Express) Continue reading

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Baba Ramdev targeted by other sadhus: ‘A decade ago, Ramdev used to move on a bicycle. He even had to struggle to find money to fix his punctured cycle. Now he flies on a chopper,’ says irate Baba Hat Yogi (India Today)

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‘Let the law obligate every candidate to declare on oath that he has no undeclared wealth overseas,’ demands opposition leader LK Advani

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Now singer Rahat Fateh Ali Khan is CHARGED under India’s Customs Act over undeclared cash

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India’s biggest tax evader questioned by authorities

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The safest tax havens for Indians looking to stash black money abroad

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