AAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...

In 1968, the Gold (Control) Act restricted gold ownership and capped jewellery purity at 14 karats to curb imports and conserve foreign exc...

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...

A senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...

Kannada 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...

A 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...

Mitra said the GSTN software was found wanting in the face of a massive load of transactions, which resulted in hand-written filling of for...

These operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...

ED Director Karnal Singh told PTI that the agency was "committed to work against the menace of black money and corruption and to bring prof...

In a press conference, AAP Volunteers Action Manch members said AAP’s claim about the impossibility of conducting hawala transaction throug...

CBI has come across on documents pertaining to purchase of property by senior bureaucrats using hawala channel during its probe in the alle...

A day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...

The income-tax authorities may soon get sweeping powers to investigate and prosecute those suspected of hawala transactions, creating a str...

The interrogation of Mumbai-based hawala trader Manoj Punamia, who played a key role in the transfer of ill-gotten money of associates of f...

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The Income-Tax department is finally beginning to sink its teeth into the full extent of the hawala racket. In the last four months, massiv...