Hawala Business
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
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.
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Noida Cops Find Over Rs 2 Crore Cash In Car, Arrest 8. Hawala Network Suspected
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.
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8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
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.
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2 Hyderabad Casino Men Raided. Actors, Exotic Animals, Hawala On The Menu
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.
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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
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.
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Indian Jailed For Running Unlicensed Remittance Business In Singapore
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.
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AAP Donor Companies Had no Business Activity, Addresses Were Fake, Finds NDTV
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.
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
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 Cops Find Over Rs 2 Crore Cash In Car, Arrest 8. Hawala Network Suspected
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.
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8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
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.
-
2 Hyderabad Casino Men Raided. Actors, Exotic Animals, Hawala On The Menu
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.
-
Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
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.
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Indian Jailed For Running Unlicensed Remittance Business In Singapore
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.
-
AAP Donor Companies Had no Business Activity, Addresses Were Fake, Finds NDTV
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.
