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HAWALA CHARGES
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- 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...
- 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...
- 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...
- Seven Navy sailors, hawala operator held for spying for PakistanThe eight, arrested from different parts of the country, were produced before a National Investigation Agency (NIA) Court in Vijayawada whi...
- Campaign against Arun Jaitley will fail: BJPThe party also rejected any comparison between the Hawala case against L K Advani and the allegations in the DDCA affair against Jaitley.
- Don't be stubborn, let my government handle Delhi Police: CM Arvind Kejriwal to PM ModiThe Delhi govt has been engaged in a bitter battle with the Modi government and Lieutenant Governor Najeeb Jung since it came to power last...
- 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.
- 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.
- Ex-Jharkhand CM Madhu Koda gets bail, but will remain in jailJharkhand HC granted bail to Ex CM Madhu Koda in a case of alleged grant of mining leases illegally, but will continue to remain in jail in...
- Delhi court frames charges against Hurriyat leader Geelani's aide, three othersCharges were framed against a close aide Syed Ali Shah Geelani and three others, arrested for allegedly funding banned terrorist outfit Hiz...
- CBI probing 'Hawala' racket in Satyam fraud caseThe CBI is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad. All About Mahindra Sat...
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