Badal also reminded the people about the "notorious past of Congress" and alleged that it has ruined the state.

J 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...

Gujarat 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 ...

Investigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...

A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.

ED has started prosecution against Fatta and other 77 accused in a separate cases of multi-crore 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,"...

DCB in Surat city today filed a supplementary charge sheet against Afroz Fatta and Bilal Harun Gilani in a Rs 106-crore hawala scam.

Fatta had alleged co-accused Madanlal Jain was involved in the money-laundering scam whereas he was not involved in illegal transactions.

The 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.

A special anti-money laundering court in Amhedabad issued summons to 77 people in the Rs 5,000-crore Surat fake diamond trade & hawala scam.

Gupta has submitted an affidavit on behalf of the ED stating that the pursis of crime suggested that money generated from the hawala scam w...

Congress had released a CD purportedly showing Modi in pictures with one Afroz Fatta arrested in connection with a Rs 1000-crore hawala rac...

BJP quoted an ED statement and said its Narendra Modi does not have any connection with Afroz Fatta, arrested in connection with a hawala r...

BJP came out with a picture which purportedly shows Rahul Gandhi riding pillion on a motor cycle with one Asif Billa, an alleged history sh...

"Amarinder Singh decided to deal with me the way he has dealt with Akali Dal through his career - be rude, discourteous and fabricate alleg...

The trend continued with both Congress and BJP wheeling out pictures of an alleged hawala operator, Afroz Fatta, with Narendra Modi and wit...