Is it not true that apart from the black money brought in as FDI, large amounts of this anonymous black money is invested in the Stock Market through P-Notes whose true ownership has not been allowed to be declared by the Government/RBI/SEBI?
Whistleblowers from around the world – Part 1
Part 1 of the list of whistleblowers from around the world who have disclosed incriminating information and put themselves in danger.
HSBC’s ‘strange’ apology to Ambanis and Herve Falciani
The 'strange' thing that begs attention is why would HSBC apologize to an Indian businessman if they had not officially given the list to anybody?