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HAWALA DIARIES
- Why man probing Koda transferred?Speculations rife that Ranchi High Court, which is monitoring case, could intervene and stay Choudhary’s transfer
ED raids in Delhi, Mumbai; seizes Rs 29L cash in Dubai-linked hawala racketThe searches, that began yesterday at 11 locations in the two metro cities, ended today, ED said.- ED carries out searches at 16 premises of alleged hawala operatorsThese operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...
- Amit Shah must quit as BJP chief for ‘fair inquiry’: CongressThe Congress on Monday demanded the resignation of BJP President Amit Shah over the allegedly "suspicious transactions and dealings" of his...
- 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...
- ED registers money-laundering case against LeT chief, Hurriyat, othersEarlier this month, the counter-terror probe agency had carried out raids at over 33 places across Srinagar, Delhi and Haryana.
- Supreme Court insists that CBI probe the 2013 seizure of diaries and cash from HindalcoThe apex court’s direction came despite the investigation agency saying that the recovery was in no way linked to the coal block allocation...
- Coal scam: SC seeks reply on why Aditya Birla Group's case was taken under ordinary criminal lawA special SC bench grappled with the question whether it could go into the issue of seizure of unaccounted cash, diary, other documents fro...
- In LK Advani's remarks, opposition parties see 'hint' to Sushma Swaraj, Vasundhra Raje to quitBihar Chief Minister Nitish Kumar said it was now clear that the ruling BJP does not intend to walk on the path of political morality.
- Delhi Polls: AAP requests CJI to order SIT probe into funding of political partiesWe hope Amit Shah and Sonia Gandhi agree for a SIT inquiry into political funding: Senior AAP leader Kumar Vishwas
- Saradha scam: Interrogation of Sudipta Sen's trusted employee raises new questionsInterrogation of Amrin Ara has raised new questions and prompted sleuths to reconstruct how Sudipta's money was sent through the hawala rou...
- BJP chief Nitin Gadkari under pressure to quit?Pressure seemed to be mounting on Gadkari from within the BJP even as the RSS leadership was struggling to come up with a face-saving solut...
- 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...
- Ample evidence against Virbhadra Singh: BJPVirbhadra Singh had received payments from a private steel firm, BJP claimed there is ample admissible evidence against the Congress leader...
- 2G scam: Raja's diary under lensFormer telecom minister A Raja's diary contains details of payoffs to politicians, official notesheets contain names of hawala dealers.
- Chief I-T officer probing Koda gets transfer orderThe IT sleuths had recently launched nation-wide raids at nearly 70 residential and company premises of close associates of Madhu Koda and ...
- Make names in Koda diary public: BJP, JDUBJP and JDU sought to pile up pressure on the UPA government.
- Congress, BJP cross swords in Koda scamThe war of words between the BJP and the Congress over alleged corruption by former Jharkand chief minister Madhu Koda intensified today af...
- Netas, scribes star in the great Koda gameAmong powerful persons who feature in this diary are 2 politicians.
- Liquor manufacturers start paying taxesFacing heat from the Income Tax department, which is tightening the noose around them for their alleged evasion of tax and "payment" to som...
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