Hawala Case
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Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
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"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
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Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
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Former J&K Minister Babu Singh Arrested In Hawala Case
The former minister from Kathua was an opponent of the abrogation of article 370 and downgrading of J&K state into two Union Territories.
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Income Tax Searches Digital Marketing And Waste Management Groups
The Income Tax Department recently conducted searches on two groups engaged in digital marketing and waste management in several states, the Central Board of Direct Taxes (CBDT) said today.
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"A Corrupt Man": Mamata Banerjee's Fresh Offensive Against Governor
In a new twist to the Governor versus Chief Minister fight in Bengal, Mamata Banerjee today raised corruption charges for the first time.
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Senior BJP Leaders Fail To Appear For Questioning In Kodakara Hawala Case
Two senior BJP leaders, summoned in connection with the recent highway robbery of hawala money at Kodakara in Kerala's Thrissur ahead of the April 6 Assembly polls, did not turn up for the interrogation on Sunday, police said.
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Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
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Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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Rs 30 Lakh 'Hawala' Money Seized From Bus Passenger In Kerala
Suspected 'hawala' money to the tune of Rs 30 lakh was today seized from a bus passenger in Kalpetta in Kerala's Wayanad district, police said.
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
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Will Arun Jaitley Quit Like LK Advani, Asks Congress After PM Modi Draws Parallel
As Prime Minister Narendra Modi defended Finance Minister Arun Jaitley in the Delhi cricket body corruption allegations, saying that he would come clear just like LK Advani did in the Hawala case, the Congress questioned if Mr Jaitley would also quit as MP like LK Advani did.
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LK Advani Won In Hawala Case Because Of Me: Ram Jethmalani
Lawyer Ram Jethmalani today said that LK Advani won in the Hawala case because he had appeared for him, but added that he will be prosecuting Finance Minister Arun Jaitley in the defamation case filed against Delhi Chief Minister Arvind Kejriwal.
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Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
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Learn from LK Advani and Yashwant Sinha: Nitish Kumar's Suggestion to BJP on Lalit Modi Controversy
While the BJP attempts to control damage from the Lalit Modi controversy, arch rival Nitish Kumar of the Janata Dal (United) has suggested that the ruling party learn from its senior leaders LK Advani and Yashwant Sinha.
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Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Former J&K Minister Babu Singh Arrested In Hawala Case
The former minister from Kathua was an opponent of the abrogation of article 370 and downgrading of J&K state into two Union Territories.
-
Income Tax Searches Digital Marketing And Waste Management Groups
The Income Tax Department recently conducted searches on two groups engaged in digital marketing and waste management in several states, the Central Board of Direct Taxes (CBDT) said today.
-
"A Corrupt Man": Mamata Banerjee's Fresh Offensive Against Governor
In a new twist to the Governor versus Chief Minister fight in Bengal, Mamata Banerjee today raised corruption charges for the first time.
-
Senior BJP Leaders Fail To Appear For Questioning In Kodakara Hawala Case
Two senior BJP leaders, summoned in connection with the recent highway robbery of hawala money at Kodakara in Kerala's Thrissur ahead of the April 6 Assembly polls, did not turn up for the interrogation on Sunday, police said.
-
Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
-
Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
-
Rs 30 Lakh 'Hawala' Money Seized From Bus Passenger In Kerala
Suspected 'hawala' money to the tune of Rs 30 lakh was today seized from a bus passenger in Kalpetta in Kerala's Wayanad district, police said.
-
Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
-
Will Arun Jaitley Quit Like LK Advani, Asks Congress After PM Modi Draws Parallel
As Prime Minister Narendra Modi defended Finance Minister Arun Jaitley in the Delhi cricket body corruption allegations, saying that he would come clear just like LK Advani did in the Hawala case, the Congress questioned if Mr Jaitley would also quit as MP like LK Advani did.
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LK Advani Won In Hawala Case Because Of Me: Ram Jethmalani
Lawyer Ram Jethmalani today said that LK Advani won in the Hawala case because he had appeared for him, but added that he will be prosecuting Finance Minister Arun Jaitley in the defamation case filed against Delhi Chief Minister Arvind Kejriwal.
-
Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
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Learn from LK Advani and Yashwant Sinha: Nitish Kumar's Suggestion to BJP on Lalit Modi Controversy
While the BJP attempts to control damage from the Lalit Modi controversy, arch rival Nitish Kumar of the Janata Dal (United) has suggested that the ruling party learn from its senior leaders LK Advani and Yashwant Sinha.
