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HAWALA TRANSACTION
CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...- 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 ...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- Amit Shah pushes district-level plans and security grid along borderUnion Home Minister Amit Shah has instructed border district administrations to create specific Standard Operating Procedures. These will h...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- 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...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- 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...
- 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...
- Tax department detects Rs 100 crore hawala transactions after raids in ChhattisgarhA number of digital devices such as a hard disc and pen drives "having details of hawala transactions" have been seized, the CBDT said in a...
- Hawala transactions rising due to GSTN software: WB ministerMitra said the GSTN software was found wanting in the face of a massive load of transactions, which resulted in hand-written filling of for...
- 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...
- ED probing over 3,700 money laundering, FEMA cases post note banED Director Karnal Singh told PTI that the agency was "committed to work against the menace of black money and corruption and to bring prof...
- Delhi Polls: AVAM makes fresh charges against AAP, shows 2 cheques of Rs 50 lakh donated by dubious companiesIn a press conference, AAP Volunteers Action Manch members said AAP’s claim about the impossibility of conducting hawala transaction throug...
- 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...
- IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...
- Burden of proof on hawala accused & aide in new tax codeThe income-tax authorities may soon get sweeping powers to investigate and prosecute those suspected of hawala transactions, creating a str...
- 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...
- New norms to check hawalaThe Income-Tax department is finally beginning to sink its teeth into the full extent of the hawala racket. In the last four months, massiv...
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