hawala scam

Jammu and Kashmir: NIA raids Srinagar businessman’s residence in connection with hawala scam

Srinagar: A National Investigation Agency (NIA) team on Tuesday raided the residence of a businessman here. An NIA official in New Delhi ...Read More

Maharashtra-UP ATS cracks down on hawala network with ISI link

Maharashtra-UP ATS cracks down on hawala network with ISI link

Mumbai: The joint operation of Uttar Pradesh Anti-Terrorism Squad (ATS) and its Maharashtra counterpart has cracked down on a major hawal...Read More

Notices issued in 728 Hawala cases in 4 yrs

Notices issued in 728 Hawala cases in 4 yrs

New Delhi: Government has issued show cause notices under FEMA in a total of 728 Hawala cases during the last three years and the current...Read More

SOME ADVICE FROM L K ADVANI

New Delhi : In a veiled message to the Modi government in wake of the controversy over Sushma Swaraj and Vasundhara Raje, BJP patriarch L...Read More