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HAWALA RING
Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- India’s internal security: Big shifts & rising spy ring threatsIndia's internal security faces evolving threats from sophisticated Pakistani espionage networks, underlined by recent arrests and the Paha...
- How Delhi police busted drug racket spread across US, Europe, Australia during routine vehicle check near Bengali MarketA routine vehicle check in Delhi led to the exposure of a global drug trafficking network spanning four continents and over ten countries. ...
- Actress Ranya booked under COFEPOSA Act in gold smuggling caseKannada actress Ranya Rao faces stringent COFEPOSA Act charges for her alleged involvement in a gold smuggling case. Authorities invoked th...
- If 'Make America Crypto Capital' is part of MAGA, India risks being naïve in ignoring cryptosDonald Trump's return has electrified the crypto market, with Bitcoin surging after he nominated a crypto-friendly SEC chair and a 'Crypto ...
- Human smuggling trial witness says he shuttled over 500 Indian migrants into USA convicted human smuggler, Rajinder Singh, testified that he transported over 500 Indian migrants across the US-Canada border as part of a...
- Operators of illegal betting apps moving from Dubai to Sri LankaAs Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...
- Indian-American jailed for smuggling Indian nationals into US using Uber“Over a four-year period, Mr. Singh arranged for more than 800 people to be smuggled into the U.S. across the northern border and into Wash...
- After Benami ruling, all eyes on 'retrospectivity' of Black Money LawWhile the I-T Act can be used to claim tax on 10-year old undisclosed income, the Black Money (BM) Act empowers the tax department to go af...
- FCRA bribery: 437 calls intercepted by CBI; show demands made for 5-10 per cent of held up fundsThe technical surveillance launched by the agency on a reference from the Home Ministry showed alleged nexus between middlemen and accused ...
- Mirchi hawala ring: ED sends first Letters Rogatory to UKApart from UK, the agency is already in touch with few more countries like UAE, Spain, Cyprus, Turkey and Morocco.
- Rs 10,000 crore international hawala ring busted in GujaratThe Enforcement Directorate has busted a hawala network in Ahmedabad which had allegedly laundered more than Rs 10,000 crore.
- Mirchi hawala ring: Enforcement Directorate approaches multiple countries for helpThe agency had earlier also written to the Mumbai police Crime Branch, the Brihanmumbai Municipal Corporation (BMC).
- Enforcement Directorate probes global hawala ring of Iqbal MirchiA huge amount of these monies from this deal is also suspected to have found its way into the terrorist and arms-running mafia run by Dawoo...
- Black money: Arvind Kejriwal seeks suspension of HSBC India operationsArvind Kejriwal has sought suspension of activities of HSBC for its alleged involvement in money laundering and violation of various acts.
- Nitin Gadkari episode highlights dilemmas RSS and Congress faceThe Gadkari episode highlights two big dilemmas for: can RSS re-discipline BJP and should Congress push probe-Gadkari line too much?
- DRI probes global syndicates' role in Rs 1,000 cr hawala ring"We have called the hawala operator for questioning twice in recent times but he did not turn up. We will again call him for questioning," ...
- Brokers set up data mines to ward off terror impactFor market participants, the show must go on. Amid increasing terror threats, brokerage houses are firming up plans to ensure that business...
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