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HAWALA TRANSACTIONS
ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairs- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI
- Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custodySaurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation b...04 Nov, 2026, 05.20 PM IST
- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...02 Nov, 2026, 09.45 PM IST
- As US midterms enter last lap, Indian "consultants" suddenly thrust into spotlightIndian "consultants" are under scrutiny for allegedly engaging in election manipulation on a global scale. These activities reportedly rang...02 Nov, 2026, 04.47 PM IST
- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...02 Nov, 2026, 09.11 AM IST
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...02 Nov, 2026, 12.31 AM IST
- CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterThe notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the C...26 Oct, 2026, 12.03 AM IST
- Amit Shah says Operation Trident busted international narco-cartel across 3 states, Rs 100 crore hawala trail unearthedUnion Home Minister Amit Shah announced the success of Operation Trident against drug cartels in northeast India. The operation took place ...25 Oct, 2026, 10.09 AM IST
- SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a weekThe Supreme Court has stayed the investigation into corruption FIRs against Pinarayi Vijayan, Veena T, and PA Mohammed Riyas. They are allo...22 Oct, 2026, 12.02 AM IST
- ED to seek Dubai's help via letters rogatory in probe against ex-Kerala CM, kinED's investigation centres on allegations that CMRL paid Exalogic Rs 2.78 crore under the guise of IT consultancy and related services desp...19 Oct, 2026, 12.39 AM IST
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...14 Oct, 2026, 08.00 PM IST
- Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" caseThe court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...12 Oct, 2026, 11.12 PM IST
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...10 Oct, 2026, 03.34 PM IST
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...08 Sep, 2026, 12.51 PM IST
- 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...04 Apr, 2025, 02.06 PM IST
- 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...24 Jun, 2021, 05.00 PM IST
- 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...19 Jul, 2018, 05.53 PM IST
- 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...13 May, 2010, 04.31 AM IST
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