TOPIC

scrutiny

News Reports

Congress leader Ahmed Patel and his son under ED scanner in a money laundering case

OpIndia Staff - 29 December, 2017

His son in law too is under scrutiny

News Reports

Modi Govt cracks down on IT defaulters – Can’t escape scrutiny with change of address

OpIndia Staff - 22 December, 2017

Two strict measures have come into play

News Reports

The Tax Department’s squeeze after Demonetisation is here: Watch out

OpIndia Staff - 31 January, 2017

The long hand of the law is finally approaching the money launderers.

Latest News

India and Kuwait sign 4 MoUs in defence, sports and cultural cooperation during PM Narendra Modi’s visit

22 December, 2024

Germany’s Christmas market attacker Taleb Al-Abdulmohsen’s identity sparks debate – Ex-Muslims deny he was one of them

22 December, 2024

Union Govt to launch ‘Jago Grahak Jago App’, ‘Jagriti App’, and ‘Jagriti Dashboard’ to protect consumers from unfair practices in digital marketplace

22 December, 2024

Russia-Ukraine war: Ukraine downs 52 UAVs and drones launched from Russia

22 December, 2024

Pakistan-trained Tehreek-ul-Mujahideen terrorist Javed Munshi arrested near Bangladesh border in West Bengal

22 December, 2024

Recently Popular

Germany: Saudi Arabian ‘doctor’ kills 2 in planned terror attack, had threatened to bring ‘justice’ in Twitter post. Here is what happened

21 December, 2024

Saudi Arabian ‘doctor’ Taleb, who carried out the terror attack in Germany, was interviewed by BBC in 2019

21 December, 2024

Browse by months