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

Supreme Court forms 3-member committee to probe ‘cash at judge’s house’ case, Delhi HC asked not to assign any judicial work to Justice Yashwant...

22 March, 2025

100 new NABL-accredited Food Testing Labs to be established with financial support of govt: Union minister Ravneet Singh Bittu

22 March, 2025

Is Bengaluru becoming the new hub for smuggling? Days after Mangaluru bust, woman caught with MDMA hidden in private parts

22 March, 2025

Man joins virtual hearing of Gujarat HC from toilet, another man logs in while lying on bed, angry court imposes fine and community service

22 March, 2025

Why are Judges in India not required to declare assets: Here is the history of how the Supreme Court has been ruling against it...

22 March, 2025

Recently Popular

US Judge halts deportation of Indian “student” Badar Khan Suri, who was pictured with Haniyeh, over ties to Hamas, Khan starts deleting anti-Hindu tweets:...

21 March, 2025

Malaysia: Prominent 130-year-old Hindu temple in the centre of Kuala Lumpur set to be moved to make way for the construction of a mosque

21 March, 2025

‘Offended Hindu sentiments, prima facie no mental issues’: Kerala HC orders action against Abdul Hakkim for desecrating Tulsi plant

21 March, 2025

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