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HAWALA NETWORKS IN EDUCATION
Gifts might have been given during marriage: DK Shivakumar defends Parameshwara amid ED raids in gold smuggling caseKarnataka Deputy Chief Minister DK Shivakumar defended Home Minister G Parameshwara, amidst ED searches at institutions linked to him conce...
22 May, 2025, 06.11 PM IST
Offshore egaming apps try no-GST ploy to woo users; Binny Bansal’s Curefoods pushOffshore entities of Indian real money gaming apps are trying to lure customers with social media ads, promising their bets won’t be taxed ...
31 Oct, 2023, 07.59 AM IST
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...
03 Nov, 2020, 07.13 PM IST
The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
07 Nov, 2018, 03.51 PM IST
IM man Ajaz Shaikh, let off after asked to identify his own sketchEarlier, Kolkata Police had arrested Yasin Bhatkal in December 2009 as a petty thief but released, a blunder which cost many lives in diffe...
18 Sep, 2014, 11.56 AM IST
Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...
05 Aug, 2012, 10.45 AM IST
- Dawood to Atif, ill-famed sons of Azamgarh
Azamgarh residents received another rude reminder about their district’s reputation as an active breeding ground for jihadi terrorism by re...
22 Sep, 2008, 02.59 AM IST