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BJP HAWALA RACKET
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...- DRI probe businessman Tarun Raju’s role in Ranya Rao gold smuggling case: Here's all you need to know about himThe Directorate of Revenue Intelligence (DRI) has arrested Tarun K Raju for his involvement in a gold-smuggling racket connected to Kannada...
- Karnataka govt has no information on gold smuggling case involving actress Ranya Rao: Home MinisterKarnataka Home Minister G Parameshwara stated that the state government lacks information on the gold smuggling case involving actress Rany...
- Expecting more misuse of agencies: Kumari Selja over hawala money allegations against CongressThe Congress leader said,"They had been saying things like this when they can't find anything else. Here, good work has been done by Bhupes...
- MP Honey-trap case: 15 days later no names revealed yet , SIT chiefs changed twiceChief minister Kamal Nath has already changed the chief of the special investigative team (SIT) twice in the past 10 days, triggering talk ...
- Scrap Rs 2,000, Rs 500 notes: Chandrababu Naidu to CentreModi-led government had introduced the Rs 2,000 and Rs 500 notes after announcing the demonetisation of Rs 1,000 and Rs 500 currency notes.
- Central BJP leadership seeks details of Katni hawala racketUnder the hawala racket, fake accounts were allegedly opened in a private bank under which scrapped old notes were deposited in Katni distr...
- Rs 1000 & Rs 500 notes ruling: PM Modi gets brickbats, bouquets over 'surgical strike' on black moneyHailing PM Modi for his "surgical strike" against black money and corruption, BJP chief Amit Shah termed the step as "tough but timely and ...
- Amit Shah hails Narendra Modi for "surgical strike" against black money, corruptionHe asserted that Modi has again demonstrated his unwavering commitment to fulfilling the promises he made to people.
- ED sees no direct connect between alleged hawala dealer Afroz Fatta Fatta & Narendra ModiCongress had released a CD purportedly showing Modi in pictures with one Afroz Fatta arrested in connection with a Rs 1000-crore hawala rac...
- BJP seeks Election Commission action against Congress for 'misrepresenting' factsBJP quoted an ED statement and said its Narendra Modi does not have any connection with Afroz Fatta, arrested in connection with a hawala r...
- War of photos: BJP brings out picture of Rahul Gandhi with an accusedBJP came out with a picture which purportedly shows Rahul Gandhi riding pillion on a motor cycle with one Asif Billa, an alleged history sh...
- Congress can sense defeat; its frustration visible: BJPBJP national spokesperson Shahnawaz Hussain said that Congress has surrendered even before the results are out.
- BJP's 'issue-centric' campaign will succeed: Arun Jaitley"Amarinder Singh decided to deal with me the way he has dealt with Akali Dal through his career - be rude, discourteous and fabricate alleg...
- Lok Sabha polls 2014: Congress releases CD against Narendra Modi showing him in company of alleged hawala dealerA day after BJP released a CD on Vadra's deals, GOP hits back with one of its own showing Modi in company of alleged hawala dealer Afroze P...
- Lok Sabha polls 2014: Congress leader Ahmed Patel accuses Narendra Modi of spying on himAhmed Patel alleged here today that BJP prime ministerial candidate Narendra Modi is spying on him to find out about his movements.
- Narendra Modi takes on Mulayam on rape remarks, Muzaffarnagar riotsYadav had recently triggered a controversy when he said "boys will be boys, they make mistakes" while commenting on the death sentence of t...
- Court extends judicial remand of 2 accused in Patna blastsA court on Monday extended the judicial remand of Patna blasts accused Tabish Nyaz and Imtiyaz Alam alias Ansari for 14 days.
- Felicitation lands state minister in soupState minister for home Naseem Khan has put the Congress-NCP government in a tight spot for allegedly accepting a felicitation from an alle...
- State leaders involved in Pune hawala racket: BJPHasan Ali, the alleged kingpin of a huge money-laundering and hawala scam that broke out last week in Pune.
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