Illicit Funds
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India sought Swiss help to check Congress leader Preneet Kaur’s foreign accounts
Switzerland's government asked Kaur and her son to file an appeal within ten days to exercise their 'right to be heard'.
Scroll Staff
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HSBC whistleblower offers India help in black money investigations
He said that governments should ensure that whistleblowers are protected.
Scroll Staff
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Why global efforts to fight black money have been ineffective
Despite treaties compelling tax havens to share information, evaders simply moved their deposits to destinations not covered by such agreements. What is the way forward?
Supriya Sharma
Trending
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Kotak firm’s Rs 60 crore donation to BJP coincided with crucial RBI decisions on Kotak Mahindra Bank
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Bharti group’s Rs 150 crore bond donation to BJP coincided with Modi government’s telecom U-turn
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‘The Goat Life’ review: A protracted saga of suffering and survival
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How the brain’s clock speeds up around middle age can determine future health and dementia
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When an emperor came calling on a newly independent India to learn from its early successes