Afroz Fatta
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Dubai-Based Businessman Arrested For Alleged Role in Hawala Scam
A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
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BJP Notice to Congress for Linking Narendra Modi to Hawala Accused
BJP has sent a legal notice to the secretary of the Indian National Congress, Union Minister Kapil Sibal and party spokesperson Randeep Surjewala, reacting to allegations regarding BJP prime ministerial candidate Narendra Modi's proximity to alleged hawala operator Afroz Fatta.
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After Congress attack on Narendra Modi, BJP releases a Rahul Gandhi photo
The BJP today dug out an undated photograph that it claims shows Congress vice-president Rahul Gandhi riding pillion on a motorcycle with a man who it alleges has criminal cases against him in Rajasthan.
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After Vadra attack, Congress links Modi to alleged hawala operator
A day after the BJP released a video to target Congress president Sonia Gandhi's son-in-law Robert Vadra on his alleged land deals, the Congress has distributed photographs and a CD that it alleges show the BJP's prime ministerial candidate Narendra Modi with a man that it claims is a "hawala operator."
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Dubai-Based Businessman Arrested For Alleged Role in Hawala Scam
A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
-
BJP Notice to Congress for Linking Narendra Modi to Hawala Accused
BJP has sent a legal notice to the secretary of the Indian National Congress, Union Minister Kapil Sibal and party spokesperson Randeep Surjewala, reacting to allegations regarding BJP prime ministerial candidate Narendra Modi's proximity to alleged hawala operator Afroz Fatta.
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After Congress attack on Narendra Modi, BJP releases a Rahul Gandhi photo
The BJP today dug out an undated photograph that it claims shows Congress vice-president Rahul Gandhi riding pillion on a motorcycle with a man who it alleges has criminal cases against him in Rajasthan.
-
After Vadra attack, Congress links Modi to alleged hawala operator
A day after the BJP released a video to target Congress president Sonia Gandhi's son-in-law Robert Vadra on his alleged land deals, the Congress has distributed photographs and a CD that it alleges show the BJP's prime ministerial candidate Narendra Modi with a man that it claims is a "hawala operator."
