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HAWALA DEALER
ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...- NIA raids Dawood men, hawala operators in Mumbai & ThaneThe National Investigation Agency (NIA) swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahi...
- Tax department detects Rs 100 crore hawala transactions after raids in ChhattisgarhA number of digital devices such as a hard disc and pen drives "having details of hawala transactions" have been seized, the CBDT said in a...
- Hawala dealer Naresh Jain generated Rs 565-crore black money: EDThe central probe agency said it has filed a prosecution complaint or charge sheet against Jain and others under criminal sections of the P...
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...
- Unaccounted transactions of Rs 150 crore found in Raipur I-T raidsThe Central Board of Direct Taxes (CBDT) said in a statement Monday, that it conducted searches on a group of individuals, hawala dealers a...
- Enforcement Directorate arrests separatist leader Shabir ShahThe Enforcement Directorate (ED) had issued multiple summons to Shah, but he never deposed before the central investigating agency.
- Note ban: I-T department unearths Rs 1,550 crore stash pumped by entry operators, hawala dealersThis particular black money generation modus operandi is led by a group of hawala dealers in the national capital who illegally routed fund...
- Income Tax department seizes Rs 5.7 crore new notes, bullion from secret bathroom safeThe department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...
- University officials examined by CBI for offering bribe to Central Council of HomeopathyAll homeopathy colleges in the country are established following a regulatory approval from the CCH, which has an office in Delhi.
- Hawala: ED seizes Rs 1.77 crore cash, FDs from dealer in PunjabThe agency is questioning the owners of the firm to probe the larger angle and the source and destination of the suspected funds.
- ED unearths Rs 500 crore drugs-hawala nexus in PunjabThe ED has unearthed a huge nexus of drug smuggling money to the tune of Rs 500 crore being laundered and routed through hawala operations ...
- IPL spot fixing: Enforcement Directorate, I-T to join probe with policeThe Enforcement Directorate and the Income Tax department will soon join the police probing spot-fixing in the IPL.
- IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...
- Sales Tax department unearths Rs 1,000 crore VAT evasion; files FIRsRaids conducted by Maharashtra Sales Tax dept have unearthed tax evasion of Rs 1,000 cr, involving 1,150 hawala dealer and 37,000 beneficia...
- Black money is the curse of India shiningWhen the DRI detained Pakistani singer Rahat Fateh Ali Khan for allegedly carrying a huge amount of undeclared foreign exchange, it creat e...
- Quattrocchi, Jain got kickbacks in Bofors'An ex-CBI officer who supervised the case claimed that alleged Hawala dealer S K Jain told the probe agency he and Ottavio Quattrocchi rece...
- Buta ready to cooperate with CBIButa Singh, who continued to persist with his charge that the bribery case against his son Sarobjit Singh was part of a "political conspira...
- Tax dept unearths Rs 217-cr evasionMaharashtra's sales tax department has busted tax evasion worth Rs 217 crore in raids carried out since January this year, state finance mi...
- New norms to check hawalaThe Income-Tax department is finally beginning to sink its teeth into the full extent of the hawala racket. In the last four months, massiv...
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