White Money

  • AAP raises 17 crore for Delhi elections, says it is all in white 28-10-2013 11:04 AM

    New Delhi: The first time entrant Aam Aadmi Party (AAP) has been brought under the scanner due to a PIL that alleged the party received foreign donations in violation of the law. The party has clarified its stand and claimed that it has raised Rs 17 crores in clean funding...
  • Money laundering by banks: Have our regulatory public institutions failed? 14-03-2013 10:09 PM

    Every rule laid down by the Reserve Bank of India has a possible loophole - that's what the bankers exposed by the Cobrapost sting claimed. ...