White Money

  • AAP raises 17 crore for Delhi elections, says it is all in white October 28, 2013

    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? March 14, 2013

    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. ...
  • Money laundering by banks: CBDT orders probe into Cobrapost expose March 14, 2013

    New Delhi: The Central Board of Direct Taxes (CBDT) on Thursday ordered a probe into the expose done by online magazine Cobrapost that revealed employees of private banks involved in money laundering operations. The sting operation conducted across various branches of private financial institutions like HDFC, ICICI and Axis banks...