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Author: jgopikrishnan70@gmail.com

Home Articles Posted by jgopikrishnan70@gmail.com (Page 3)
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India’s ‘Panama Papers’ on shell firms, tax loopholes gather dust

India’s ‘Panama Papers’ on shell firms, tax loopholes gather dust

March 26, 2023jgopikrishnan70@gmail.com

J Gopikrishnan  New Delhi July 13, 2021 India’s own ‘Panama papers’ are gathering dust with law enforcement agencies and the Delhi High Court (HC). The 1.5 GB leaked data belongs to the tax consulting firm Nishith Desai Associates and includes controversial tax-related correspondences involving 33 of India’s biggest corporates and several high-net-worth individuals (HNWIs). A…

Aircel-Maxis Scam : All knew, Chidambaram didn’t

March 26, 2023jgopikrishnan70@gmail.com

All knew, Chidambaram didn’t J Gopikrishnan / Pioneer – OpED/ Feb 27, 2017 Former Finance Minister P Chidambaram was economical with the truth when he told the Central Bureau of Investigation (CBI) that he was not aware that Malaysian company Maxis’ investment in Aircel was above Rs 600 crore, when he approved the Foreign Investment…

Aircel- Maxis Scam – CBI – Caged parrot refuses to speak

Aircel- Maxis Scam – CBI – Caged parrot refuses to speak

March 26, 2023jgopikrishnan70@gmail.com

Caged parrot refuses to speak J Gopikrishnan / Pioneer – OpED/ Feb 14, 2017 The Aircel-Maxis scam was the invention of the Central Bureau of Investigation in mid-April 2011, when the 2G scam case against former Minister for Telecommunications A Raja was rocking the country. Certain media houses began flashing the name of former Telecom…

Aircel – Maxis scam : ED – IT raids dig up empire of PC’s son in 14 countries

March 26, 2023jgopikrishnan70@gmail.com

J Gopikrishnan / New Delhi / Feb 29, 2016 Former Finance Minister P Chidambaram’s son Karti has built a huge empire for himself in different parts of the world by making investment in real estates and engaging in other business activities in London, Dubai, South Africa, Philippines, Thailand, Singapore, Malaysia, Sri Lanka, British Virgin Island,…

Six telecom companies hushed up over Rs. 45000 cr : CAG

March 26, 2023jgopikrishnan70@gmail.com

J Gopikrishnan / New Delhi / March 8, 2016 In what could be a mega scandal, the Comptroller and Auditor-General (CAG) has unearthed under-invoicing of revenue to the tune of over Rs45,000 crore by six telecom companies from 2006 to 2010. The CAG submitted a related report to the President’s Office and the Ministry of…

Aircel-Maxis spectre back to haunt Chidambaram

March 26, 2023jgopikrishnan70@gmail.com

J Gopikrishnan August 3, 2015 ‘The Pioneer’ In a move that could spell trouble for former Finance Minister P Chidambaram, the CBI has sought from the CAG details of its audit report in the Aircel-Maxis deal exposing “undisclosed” and “illegal”  fund flow of  Rs1,255 crore to Aircel from Malaysian company Maxis. While the Foreign Investment…

Mahatma Gandhi on Journalism

March 26, 2023jgopikrishnan70@gmail.com

Famous quotes of Mahatma Gandhi on Journalism :  The sole aim of journalism should be service. Journalism has become the art of “intelligent anticipation of events.” Journalism should never be prostituted for selfish ends or for the sake of merely earning livelihood or, worse still, for amassing money. Journalism has a distinct place in familiarizing…

Rules flouted to aid Mukesh Ambani’s Reliance Jio : CAG

March 26, 2023jgopikrishnan70@gmail.com

DoT  rules  flouted to aid Reliance Jio : CAG ‘The Pioneer” –  January 20,  2014 | J Gopikrishnan | New Delhi After the exposé on irregularities in the KG Basin, the Comptroller and Auditor-General of India (CAG) has found blatant violations of Department of Telecommunications (DoT) rules and favouritism in the manner the Mukesh Ambani-led…

JPC probe on 2G Scam: The absurd political theatre

March 26, 2023jgopikrishnan70@gmail.com

FIRST THE SCAM, THEN THE SHAM J Gopikrishnan – October 17, 2013 – The Pioneer OpEd As expected, the Congress-dominated Joint Parliamentary Committee has given a report on the 2G Spectrum scam that clears Prime Minister Manmohan Singh and Union Minister for Finance P Chidambaram, and puts all the blame on former Minister of Communication…

Choppergate kingpin's UK home on sale

Choppergate kingpin’s UK home on sale

March 26, 2023jgopikrishnan70@gmail.com

J Gopikrishnan |  New Delhi July 01, 2013 While the Indian and Italian probe agencies are still uncertain about his whereabouts, the fugitive Christian Michel, a major beneficiary of the AgustaWestland chopper scam, has put out an advertisement for sale of his plush home in  London . According to the advertisement, Michel wants 4,75,000 British…

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