TOPIC

money laundering

News Reports

Rajasthan govt recommends CBI probe into Robert Vadra’s controversial land deals

Hemant Bijapurkar -
Is the government finally initiating proper action against Robert Vadra?
News Reports

Zakir Naik starts playing the victim card, claims persecution for being a Muslim

OpIndia Staff -
Is this going to be the default go-to defence for Zakir Naik?
News Reports

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

OpIndia Staff -
NIA slowly tightening the screws on the separatist leader?
News Reports

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

Hemant Bijapurkar -
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 -
All is not well between Barkha and NDTV
News Reports

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

Hemant Bijapurkar -
Some shell companies also had links to various prominent politicians
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