hawala

I-T hawala heat on MP CM Kamal Nath

I-T hawala heat on MP CM Kamal Nath

New Delhi: The Income Tax department will soon summon top officials of the Madhya Pradesh government, politicians and relatives of Chief ...Read More

Lok Sabha elections 2019: EC forms special team to keep watch on illegal poll funds

Lok Sabha elections 2019: EC forms special team to keep watch on illegal poll funds

Mumbai: The hawala and black money markets have not seen a slowdown in their operations despite a month since the model code of conduct h...Read More

Bhopal: Rs 2.50 crore unaccounted assets & counting

Bhopal: Rs 2.50 crore unaccounted assets & counting

Bhopal: Income Tax department raids on four premises of road contractor in state capital has revealed unaccounted assets worth Rs 2.50 cr...Read More

Congress saviour DK Shivakumar summoned by IT department for ferrying hawala cash to AICC

Congress saviour DK Shivakumar summoned by IT department for ferrying hawala cash to AICC

Bengaluru: Karnataka’s Water Resources Minister DK Shivakumar seems to be in choppy waters. The Congress party’s saviour, who is a past m...Read More

NIA raids 14 places in Kashmir and eight in Delhi in connection with terror funding in the Valley

NIA raids 14 places in Kashmir and eight in Delhi in connection with terror funding in the Valley

Srinagar/New Delhi, The National Investigation Agency (NIA) today carried out searches at 14 places in Kashmir and eight places in the na...Read More

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NIA grills Kashmiri separatist leaders

The probe agency’s move followed an expose by national news channel India Today purportedly showing Pakistan pumping money to stoke troub...Read More

10 incidents of cash stash, IT raids post demonetisation

10 incidents of cash stash, IT raids post demonetisation

November 8, 2016, the date will be written in golden words in Indian history. The day when the country went crazy as our Prime Minister a...Read More

BJP accuses Satyendar Jain of money laundering

BJP accuses Satyendar Jain of money laundering

New Delhi: The Bharatiya Janata Party on Tuesday accused Delhi Health Minister Satyendar Jain of converting “black money into white” with...Read More

16 ISIS men charge sheeted in Patiala House court; they were in touch with Naxalites

16 ISIS men charge sheeted in Patiala House court; they were in touch with Naxalites

Mumbai: The National Investigation Agency filed a supplementary charge sheet at the Special NIA Court at Patiala against 16 accused persons.

No secret that  I dislike Jaitely:  Jethmalani

No secret that I dislike Jaitely: Jethmalani

New Delhi : Noted lawyer Ram Jethmalani on Tuesday said L K Advani won in the Hawala case because he had appeared for him but he will be ...Read More

Court asks CBI on action taken on witness claim against Tytler

Court asks CBI on action taken on witness claim against Tytler

New Delhi : A Delhi court on Wednesday again asked the Central Bureau of Investigation (CBI) to inform it about the efforts made by the a...Read More

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35-cr cash seized in run-up to Bihar polls

New Delhi: Over Rs 35 crore in cash, including Rs 19 crore under a special hawala operation, has been seized by the Election Commission-a...Read More

ED issues summons to Shabir Shah over terror financing

ED issues summons to Shabir Shah over terror financing

New Delhi : The Enforcement Directorate (ED) has issued fresh summons to Kashmiri separatist leader Shabir Shah, at present in Delhi, for...Read More

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ED to attach suspected bookie’s assets

New Delhi : The Enforcement Directorate (ED) has decided to attach bank accounts of suspected bookie Anil Jaisinghani, who is facing prob...Read More

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ED cracks whip on betting syndicates, nabs 3 bookies

New Delhi : The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple citie...Read More

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ED approaches UAE, UK for help in probe

New Delhi : The Enforcement Directorate (ED) has approached over six countries, including UAE and the UK as part of its probe into suspec...Read More

Beware, don’t keep your bank accounts idle!

Beware, don’t keep your bank accounts idle!

Mumbai :  Keeping a bank account idle for a long time without any check may land you in trouble with cyber fraudsters starting to use the...Read More

Arvind Kejriwal will have to come clean on funding, says Manoj Tiwari

Arvind Kejriwal will have to come clean on funding, says Manoj Tiwari

New Delhi: Bharatiya Janata Party leader Manoj Tiwari has asked Aam Aadmi Party (AAP) chief Arvind Kejriwal to come clean on the Hawala i...Read More

IM planned strikes during festivals: Police

IM planned strikes during festivals: Police

Chennai : Interrogation of key Indian Mujahideen (IM) operative Ajaz Sheikh, who was arrested by Delhi Police from Uttar Pradesh’s Sahara...Read More

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Police bust Pak-linked hawala racket

patna: Patna police on Friday busted an international hawala racket here having links with Pakistan and arrested three persons in this co...Read More

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