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Revenue Intelligence Wing

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Tax officer who arrested Kejriwal, Soren resigns

Kapil Raj, a former Enforcement Directorate officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for......

RBI probes banking gaints on money laundering charges

A shocking revelation that banking giants HSBC and Standard Chartered are suspected to have laundered money for drug cartels has prompted an in-depth inquiry by Indian investigation agencies. The......

Nadeem Kashmiri case the first terror link to HSBC

The revelation against HSBC has woken up the Indian agencies who have now put its India employees under the scanner. The Revenue Intelligence wing and also the Reserve Bank of India will probe some......

Shah reviews security situation; threats from global terror groups

Union Home Minister Amit Shah on Monday reviewed the country's prevailing security situation and emerging challenges that include threats from global terror organisations, illicit use of cyberspace......

A Neat Tragedy Called NEET

NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the Modi government at the Centre began implementing it, it took on political and casteist......

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