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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Fact-checking five days of Narendra Modi’s speeches: A catalogue of lies
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Uttarakhand restricts sale of land for agriculture as locals protest tourism infrastructure boom
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Expelled BJP Minority Morcha leader Usman Ghani arrested in Rajasthan
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‘Be freed from what holds you back’: Poems by Buddhist women from the Murty Classical Library
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Canada: Amid anti-immigration rhetoric, curbing international students is a knee-jerk reaction