Hawala Business

The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.

Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still being done, the said police.

Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.

The properties of two casino organisers in Hyderabad were raided by the Enforcement Directorate to check for alleged hawala transactions. The two men, Chikoti Praveen and Madhav Reddy, have claimed their casino business is legal.

The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.

A 36-year-old Indian man has been jailed in Singapore for 10 months for operating an unlicensed remittance business in which he transferred 502.5 million dollars.

Two of the four companies that allegedly donated Rs. 50 lakh to Arvind Kejriwal's Aam Aadmi Party last year have no credible business activity, NDTV has found.

The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.

Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still being done, the said police.

Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.

The properties of two casino organisers in Hyderabad were raided by the Enforcement Directorate to check for alleged hawala transactions. The two men, Chikoti Praveen and Madhav Reddy, have claimed their casino business is legal.

The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.

A 36-year-old Indian man has been jailed in Singapore for 10 months for operating an unlicensed remittance business in which he transferred 502.5 million dollars.

Two of the four companies that allegedly donated Rs. 50 lakh to Arvind Kejriwal's Aam Aadmi Party last year have no credible business activity, NDTV has found.