Hawala Dealings
- All
- News
-
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.
-
Enforcement Directorate Arrests Businessman Gagan Dhawan In Bank Fraud Case Involving Gujarat Firm
The Enforcement Directorate today arrested a businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.
-
AAP Replaces Raghav Chadha As Party Treasurer. He Was 'Removed', Says Kapil Mishra
The Aam Aadmi Party's National Executive has replaced Raghav Chadha with Deepak Bajpai as the party's national treasurer, a decision which sacked minister Kapil Mishra linked with alleged "hawala dealings" during Mr Chadha's tenure.
-
Demonetisation: Enforcement Directorate Enquiry At 50 Banks Across Country
Stepping up action to check financial crimes post demonetisation, the Enforcement Directorate today launched an 'enquiry of records' operation at over 50 bank branches across the country to detect money laundering and hawala dealing instances through these channels.
-
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."
-
IPL spot-fixing: Enforcement Directorate begins probe into hawala deals
The Enforcement Directorate (ED) has begun its preliminary inquiry into the spot-fixing scandal that has marred the Indian Premier League (IPL).
-
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.
-
Enforcement Directorate Arrests Businessman Gagan Dhawan In Bank Fraud Case Involving Gujarat Firm
The Enforcement Directorate today arrested a businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.
-
AAP Replaces Raghav Chadha As Party Treasurer. He Was 'Removed', Says Kapil Mishra
The Aam Aadmi Party's National Executive has replaced Raghav Chadha with Deepak Bajpai as the party's national treasurer, a decision which sacked minister Kapil Mishra linked with alleged "hawala dealings" during Mr Chadha's tenure.
-
Demonetisation: Enforcement Directorate Enquiry At 50 Banks Across Country
Stepping up action to check financial crimes post demonetisation, the Enforcement Directorate today launched an 'enquiry of records' operation at over 50 bank branches across the country to detect money laundering and hawala dealing instances through these channels.
-
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."
-
IPL spot-fixing: Enforcement Directorate begins probe into hawala deals
The Enforcement Directorate (ED) has begun its preliminary inquiry into the spot-fixing scandal that has marred the Indian Premier League (IPL).
