The ED said in a statement that the brothers and their other operators based in the country and in Dubai "used to arrange foreign currencies like USD, Pound, RMB, and Euro among others at various locations abroad on demand by Indian nationals and also by people residing in India."
The move comes after the arrest of one of the flight attendants of Jet Airways for allegedly smuggling forex worth over Rs three crore to Hong Kong.
Troubles seem to be mounting for Delhi Health Minister Satyendra Jain who could soon find himself in the net of the amended ‘Benami property’ law recently introduced by the Centre.
The Directorate of Revenue Intelligence (DRI) have unearthed a massive Rs 2,000 crore scam allegedly involving four nationalised banks and one private bank.
New Delhi: Noted lawyer Ram Jethmalani today said L K Advani won in the Hawala case because he had appeared for him but he will be prosecuting Finance Minister Arun Jaitley in the defamation case
New Delhi, Aug 3: A close aide of fire-brand Hurriyat leader Syed Ali Shah Geelani is among four persons chargesheeted by National Investigation Agency in connection with alleged hawala racket used to channelise money to
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