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HAWALA SCANDAL
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...- Delhi excise scandal: ED likely to file another chargesheet soonThe federal agency had arrested an alleged Delhi-based cash courier named Vinod Chauhan earlier this month. The agency, in one of its previ...
- Why man probing Koda transferred?Speculations rife that Ranchi High Court, which is monitoring case, could intervene and stay Choudhary’s transfer
- 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...
- The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
- Delhi to observe 2-day mourning over ex-CM Madan Lal Khurana's deathDelhi Lieutenant Governor Anil Baijal and Chief Minister Arvind Kejriwal also expressed condolence over the senior leader's death.
- Standoff on judicial appointments: How judges stole a march over politicians on NJACAs its political capital drained, BJP saw no reason to help with passage of the NJAC, though it supported the legislation in principle.
- Louis Bribery case: Alemao, Wachasunder get bailA special court here today granted bail to former Goa PWD minister Churchill Alemao and former project director Anand Wachasundar in the Lo...
- ED's Ahmedabad office chief probing IPL betting scam may be removed after CBI actionJ P Singh, an IRS (Customs) officer of 2000 batch, will no longer be handling the probe to ascertain alleged money laundering in the IPL be...
- BJP should follow Lal Krishna Advani's example, ask ministers to quit: Sharad YadavYadav said their resignation would not prove their involvement in the scams and that they can come back, if cleared in probe.
- CBI finds documents linking some babus to hawala transactionsCBI has come across on documents pertaining to purchase of property by senior bureaucrats using hawala channel during its probe in the alle...
- Spot-fixing case: Police for ED probe into hawala transactionsDelhi Police has written to the Enforcement Directorate for a probe into alleged hawala transactions in the IPL spot-fixing case
- IPL controversy: BJP, Congress have joined hands, says JD-UJD-U today took strong exception to the compromise formula arrived by in BCCI over the IPL controversy and the demand for resignation of it...
- IPL spot-fixing: Proceeds from T20 betting used to fund terrorist outfits, says police"We are in a position to establish how money gets routed to Dubai and then reaches Pakistan," Inspector Nandkumar Gopale said.
- IPL spot-fixing: Enforcement Directorate begins money laundering probe, books caseED today registered a money laundering case in the IPL scandal to probe alleged routing of hawala funds and other financial irregularities ...
- IPL spot-fixing: I-T begins probe in hawala, illegal cashIn more trouble for the arrested cricketers and bookies in the IPL spot-fixing scandal, the Income Tax department has begun a probe into al...
- Hawala route for bribe payment in Railway scam: CBIThe hawala route was used for payment of bribe money in the Railway graft scandal, a preliminary probe by CBI showed.
- Coalgate scam: CBI shortlists 500 phone calls for scrutinyCBI has identified for closer scrutiny 500 phone calls from out of the 1,000 intercepted calls mainly among the four arrested accused.
- Bofors to Mulayam to Maya: CBI has swayed to political tuneAgainst Maya & Mulayam, the CBI changed its stand on the sufficiency of evidence to file charge sheets against them. This coincided with UP...
- Sahib Singh killed in car crashFormer Delhi CM and Union labour minister Sahib Singh Verma was killed in a freak highway accident on Saturday while on his way back to the...
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