The demonetisation has hit the country hard, but for elements with black money to dispose of, hawala traders have come to their rescue and these agents are beating demonetisation at its own game
Large scale conversion of black money to gold/diamond, foreign currency has taken place between Nov 8 and Nov 18 through jewellers, currency exchange merchants and other back end entities in this s...
Can local circles take this cause in? How can we ensure that political parties did not convert their black to white ahead of the announcement. Can all 500/1000 to 100 note changes in 2016 be studie...
The big currupt minded will never change, as the Govt. has given some relaxation to Transport industry for smooth operational activity by Toll Free movements. But the RTOs and Sales Tax check posts...
There is large scale money laundering happening in farm supply chain. Hoarders going to Grain Merchant with 10 Cr black Merchant takes black of 10 cr giving him RTGS of 8 cr <...
I just saw the local circle poll on this subject. Times of India is saying that cabinet has already approved a vds scheme of 60% and convert black to white. That means that a corrupt officer with 1...
Below are your inputs on all that should be investigated to find demonetisation malpractices and conversion of black money. Kindly review and share any additional specific inputs you have that will...
Extending a huge relief to the cash-strapped rural India, the government has now allowed farmers to buy seeds with old currency notes from any state or central government outlets and agri universit...
I would like to have a direct and blunt post and your responses accordingly on what all should GOI investigate starting Jan 1: 1) Call records of bank manager 2) Call records of cha...
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