Hawala Scam
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
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Karnataka Police Bust Scam With Alleged Links To Chinese "Hawala" Operators
Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.
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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
-
500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
-
Karnataka Police Bust Scam With Alleged Links To Chinese "Hawala" Operators
Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.
-
Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
