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 |  3-minute read
Money Laundering, Fema, Pmla, Enforcement Directorate

How Enforcement Directorate has become the weapon of choice

India Today Group Editor-in-Chief talks about the investigative agency’s pursuit of high-profile targets, in the October 14 edition of India Today magazine.


 |  5-minute read
Money Laundering, India, Bangladesh, Khaleda Zia

Why anti-corruption drive in Saudi Arabia spells bad news for Bangladesh's Khaleda Zia

The previous BNP government encouraged religious extremist forces against India.


 |  4-minute read
Black Money, Money Laundering, Demonetisation

How black money hoarders are using Northeast to outsmart the government

They are taking advantage of the tax exemption.


 |  3-minute read
Money Laundering, Supreme Court, Kingfisher Airlines, Vijay Mallya

Why Mallya is in no hurry to reveal assets to SC

The disgraced liquor baron has been told by the apex court to disclose all his holdings by April 21.


 |  5-minute read
Arun Jaitley, Money Laundering, Mossack Fonseca, Panama Papers

From Big B to Nawaz Sharif, Panama Papers expose the high and mighty

More than 500 Indians have been named in the documents.