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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
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Karnataka Police Bust Scam With Alleged Links To Chinese "Hawala" Operators
Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.
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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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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
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Army Officer, Middleman Arrested By CBI In Cash-For-Transfer Case
A Lieutenant Colonel in the army has been arrested for allegedly manipulating postings of officers for money. Lt Colonel Ranganathan Suvramani Moni has been accused of taking bribes to arrange transfers at the army headquarters, along with a middleman, Gaurav Kohli, who has also been arrested.
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ED Files Chargesheet Against Delhi Brothers In Rs 8,000 Crore Case, Attaches Property
The Enforcement Directorate has filed a chargesheet against two Delhi-based brothers in connection with its probe into a Rs 8,000 crore money laundering case and attached their agricultural land.
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'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
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Key Agusta Player Wrote To PM Modi Citing 'Hawala Tricks', 'Fake Books'
Christian Michel, wanted in India for allegedly organising bribes in exchange for a contract for VVIP helicopters, wrote to Prime Minister Narendra Modi denying any role in the Agusta chopper scam.
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Wife of Vyapam Whistle-Blower Detained in Indore, Released Hours Later
The wife of Vyapam whistle-blower Prashant Pandey was detained by the Indore police on Saturday evening from her workplace on suspicion of carrying Hawala money. She was released after being questioned for a few hours and the police seizing Rs 9.96 lakh from her.
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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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'Need to Maintain Probity in Public Life, I Resigned After Hawala Scam,' Says LK Advani
In a veiled message to the Modi government in the wake of the controversy over Sushma Swaraj and Vasundhara Raje, BJP patriarch LK Advani on Saturday said there is a need to maintain probity in public life and recalled how he resigned soon after his name cropped up in the Hawala scam.
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
-
500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
-
Karnataka Police Bust Scam With Alleged Links To Chinese "Hawala" Operators
Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.
-
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.
-
Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
-
Army Officer, Middleman Arrested By CBI In Cash-For-Transfer Case
A Lieutenant Colonel in the army has been arrested for allegedly manipulating postings of officers for money. Lt Colonel Ranganathan Suvramani Moni has been accused of taking bribes to arrange transfers at the army headquarters, along with a middleman, Gaurav Kohli, who has also been arrested.
-
ED Files Chargesheet Against Delhi Brothers In Rs 8,000 Crore Case, Attaches Property
The Enforcement Directorate has filed a chargesheet against two Delhi-based brothers in connection with its probe into a Rs 8,000 crore money laundering case and attached their agricultural land.
-
'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
-
Key Agusta Player Wrote To PM Modi Citing 'Hawala Tricks', 'Fake Books'
Christian Michel, wanted in India for allegedly organising bribes in exchange for a contract for VVIP helicopters, wrote to Prime Minister Narendra Modi denying any role in the Agusta chopper scam.
-
Wife of Vyapam Whistle-Blower Detained in Indore, Released Hours Later
The wife of Vyapam whistle-blower Prashant Pandey was detained by the Indore police on Saturday evening from her workplace on suspicion of carrying Hawala money. She was released after being questioned for a few hours and the police seizing Rs 9.96 lakh from her.
-
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.
-
'Need to Maintain Probity in Public Life, I Resigned After Hawala Scam,' Says LK Advani
In a veiled message to the Modi government in the wake of the controversy over Sushma Swaraj and Vasundhara Raje, BJP patriarch LK Advani on Saturday said there is a need to maintain probity in public life and recalled how he resigned soon after his name cropped up in the Hawala scam.
