TOPIC

money laundering

News Reports

NIA summons sons of separatist leader Syed Ali Shah Geelani in connection with terror funding probe

OpIndia Staff - 31 July, 2017

NIA slowly tightening the screws on the separatist leader?

News Reports

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

Hemant Bijapurkar - 24 July, 2017

They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley

News Reports

As NDTV’s Tax troubles mount, Barkha Dutt distances herself from the channel

OpIndia Staff - 23 July, 2017

All is not well between Barkha and NDTV

News Reports

Massive crackdown on money laundering shell companies in 100s of locations

Hemant Bijapurkar - 2 April, 2017

Some shell companies also had links to various prominent politicians

1...27 2829Page 29 of 29

Latest News

Former Delhi BJP MLA Anil Jha joins Aam Aadmi Party in the presence of Arvind Kejriwal, claims there is no place for Purvanchal in...

17 November, 2024

After PM Modi’s challenge, Rahul Gandhi remembers Balasaheb Thackeray on death anniversary, but refrains from praising him

17 November, 2024

Chhattisgarh: Christian missionaries using government rice to fund conversions, collecting up to Rs 100 crore annually, government takes stern stance

17 November, 2024

Arvind Kejriwal’s ‘Sheeshmahal’, polluted Yamuna: What Delhi Minister Kailash Gehlot said in his letter while leaving AAP

17 November, 2024

Swara Bhaskar and her NCP candidate husband meet Maulana Sajjad Nomani: An Islamic zealot who thinks girls going to school turn them ‘kafirs’, supports...

17 November, 2024

Recently Popular

West Bengal: Muslims run riots during Kartik Puja after accusing Hindus of committing ‘blasphemy’, BJP shares video

17 November, 2024

Swara Bhaskar and her NCP candidate husband meet Maulana Sajjad Nomani: An Islamic zealot who thinks girls going to school turn them ‘kafirs’, supports...

17 November, 2024

Browse by months