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financial irregularities

News Reports

CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act

OpIndia Staff -
The former Tehelka editor is allegedly involved in massive money laundering operations
News Reports

SEBI orders open offer for Prannoy Roy’s NDTV, says loan from VPCL violated takeover norms

OpIndia Staff -
SEBI observes that the loan to Prannoy and Radhika Roy violated norms.
News Reports

Involvement of UPA era aviation minister suspected in the ‘Air Asia Scam’ : Times Now

OpIndia Staff -
Just yesterday the CBI had booked a Congress era loyalist in this matter
News Reports

Following Modi govt’s crackdown foreign funding of Indian NGOs drops by 66%

OpIndia Staff -
This is a result of the government's crackdown on FCRA violations
Media

Barkha launches fresh attack on NDTV, spills beans on Radia helping the channel financially

OpIndia Staff -
The former NDTV journalist defended her going public with censorship within the organization
Opinions

My real life experience with demonetisation – A CA explains

anindianca -
A Chartered Accountant narrates his experiences post demonetisation
News Reports

CBI files FIR against former UPA Minister Jayanthi Natarajan over alleged clearance irregularities

Hemant Bijapurkar -
The case has been registered in a 2012 matter
News Reports

In a big crackdown on black money, govt blacklists 3 lakh directors of shell companies

Hemant Bijapurkar -
These directors won't be allowed to serve on the board of other companies
News Reports

Former SP govt accused of showering favours on Mulayam’s daughter-in-law’s NGO

Hemant Bijapurkar -
This is another skeleton which is coming out of the former SP government's chest
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