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JAIN HAWALA
Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...- 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 I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- 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...
- Gold Smuggling Case: How Ranya Rao was guided by a jeweller to dispose off 49.6 kg of gold worth Rs 40 croreKannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore. Jain, who facili...
- West Bengal Governor rejects Mamata's claim that he was named in Jain Hawala Case charge-sheet"The allegations levelled by Chief Minister Mamata Banerjee don't have an iota of truth. It is unfortunate that she is spreading misinforma...
- 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...
- Court discharges four in 1991 Jain hawala diary caseEntries found in the diaries of alleged hawala broker S K Jain were presented in a special court by CBI as crucial evidence against several...
- Satyendar Jain declared Rs 16 crore black money: Kapil MishraQuestioning the CM's “silence“ on the “links between AAP's donations and hawala“, he suggested that AAP national convener should change his...
- ED slaps Rs 1,200 crore notice against hawala kingpin Naresh JainThe Enforcement Directorate has slapped a Rs 1,200 crore show cause notice against alleged hawala kingpin Naresh Jain on charges of violati...
- 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.
- 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 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.
- Seized account books is an admissible evidence: Arun JaitleyBJP leader Arun Jaitley has said payments made by private firm to government officials and individuals was a fit case for probe by a Specia...
- ED books Dawood 'aide' in Rs 5,000 cr hawala scamThe detention followed the recovery of unaccounted cash totalling about Rs 60 lakh from the residence of Jain’s brother Shyam, located at P...
- Indian accused of terror financing by US booked for hawala opAn Indian businessman accused of terror financing by Homeland Security of the US was booked by Enforcement Directorate for running an alleg...
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