Searched for
HAWALA SCAM
PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...
- 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...
- CBI arrests commercial head of news channel in Delhi excise policy caseA senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.Kumar Sin...
- 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...
- Sadiq Batcha had links with hawala operators in DubaiReal estate businessman Sadiq Batcha had close ties with a number of people in Dubai, including hawala operators, say sources in central in...
- Hawala transactions of Madhu Koda: I-T quizzes PunamiaThe interrogation of Mumbai-based hawala trader Manoj Punamia, who played a key role in the transfer of ill-gotten money of associates of f...
- IT, ED quiz Koda, hawala trader is keyED is pinning its hopes on a Mumbai based hawala trader Manjo Punamia.
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