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IPL betting scam: ED searches against its 2 officers, bookiesThe case against Singh and others has been registered under the provisions of criminal conspiracy under the Indian Penal Code and the Preve...- ED attaches Rs 5 crore assets in multi-crore Surat hawala caseED said it has attached fixed deposits of Madanlal Jain in connection with the case that also involves his alleged associate Afroz Fatta.
- CBI arrests IRS officer for bribery in IPL-betting scamThe case against Singh and unknown ED officials has been registered under the provisions of criminal conspiracy under Indian Penal Code and...
- Parkash Singh Badal hits out at Cong for pursuing "divisive politics"Badal also reminded the people about the "notorious past of Congress" and alleged that it has ruined the state.
- ED's Ahmedabad office chief probing IPL betting scam may be removed after CBI actionJ P Singh, an IRS (Customs) officer of 2000 batch, will no longer be handling the probe to ascertain alleged money laundering in the IPL be...
- Hawala scam: Gujarat High Court issues notice to ED, state & DGP on SIT probe demandGujarat HC issued notices to the state government, DGP and ED on a PIL that sought to constitute a SIT to probe hawala scam worth Rs 5,395 ...
- 2G scam money went to tax safe havens via Surat: Enforcement DirectorateInvestigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...
- Hawala scam: Enforcement Directorate arrests Dubai-based businessmanA Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
- Gujarat High Court grants bail to Hawala accused Fatta in forgery caseED has started prosecution against Fatta and other 77 accused in a separate cases of multi-crore hawala scam.
- HC quashes warrant against 7 accused in an alleged hawala scam"Order passed by the designated judge under the PML Act, so far as the issue of the warrant is concerned, is hereby ordered to be quashed,"...
- Second charge sheet against Afroz Fatta in hawala scamDCB in Surat city today filed a supplementary charge sheet against Afroz Fatta and Bilal Harun Gilani in a Rs 106-crore hawala scam.
- Multi-crore hawala scam accused Afroz Fatta denied bailFatta had alleged co-accused Madanlal Jain was involved in the money-laundering scam whereas he was not involved in illegal transactions.
- Multi-crore hawala scam accused Afroz Fatta files bail pleaThe ED had, on July 19, filed the charge sheet in which it alleged hawala scam to be to the tune of Rs 5,395 crore.
- Surat fake diamonds case: Special court summons 77 accused on Sept 2A special anti-money laundering court in Amhedabad issued summons to 77 people in the Rs 5,000-crore Surat fake diamond trade & hawala scam.
- Enforcement Directorate opposes multi-crore hawala scam accused Afroz Fatta's bail pleaGupta has submitted an affidavit on behalf of the ED stating that the pursis of crime suggested that money generated from the hawala scam w...
- 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...
- 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: Dirty war gets nastier as all sides sling mudThe trend continued with both Congress and BJP wheeling out pictures of an alleged hawala operator, Afroz Fatta, with Narendra Modi and wit...
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