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  In big charge, Kapil Mishra says Kejriwal linked to Hawala traders

  Politics | May 19, 2017 12:53 IST

  The turmoil in the Aam Aadmi Party escalated today with sacked Delhi minister levelling a fresh charge against the Chief Minister – this time over his alleged links to hawala operators and his purported attempts to cover it up

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  Kapil Mishra levels corruption and fraud charges against Kejriwal

  Politics | May 19, 2017 12:31 IST

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  Old currency worth Rs 9.70 lakh seized in Bhopal, Two arrested

  News | March 02, 2017 12:02 IST

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  Chandigarh: ED seizes Rs 2.19 crore cash in raids to check hawala trade

  December 14, 2016 16:19 IST

  The Enforcement Directorate (ED) on Wednesday conducted a raid and seized Rs 2.19 crore from Chandigarh as part of its operation to check hawala trade in the wake of demonetisation. Officials said the sleuths of

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  Delhi: Police seize Rs 3.25 crore in old notes being packed to cheat X-Ray machines

  India | December 14, 2016 10:09 IST

  In a joint operation, Income Tax department and crime branch raided a hotel in Delhi's Karol Bagh and recovered Rs 3.25 crore in demonetised notes from five persons. Based on secret information, the Crime Branch

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  I-T dept seizes Rs 5.7 crore in new notes from 'secret bathroom chamber' in Karnataka

  India | December 10, 2016 20:12 IST

  The Karnataka and the Goa arm Income Tax department today seized Rs 5.7 crore in new notes notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the

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  ED swoops down on over 50 bank branches across India, suspect transactions under scanner

  December 07, 2016 23:19 IST

  In one of the biggest crackdowns on money laundering and hawala transactions post demonetisation, the Enforcement Directorate today launched an 'enquiry of records' operation at over 50 bank branches across the country to detect money

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  Hired' bank accounts expose Dawood link to Hawala haul

  India | September 27, 2015 14:08 IST

  New Delhi:  A note prepared by the country's external spy agency, RAW, reveals that twenty eight of the bank accounts in Tamil Nadu and 81 in Kerala, operated by scamsters, could be linked to the

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  Coalgate: Supreme Court moved for probe into hawala deals

  India | July 06, 2015 22:00 IST

  New Delhi: The Supreme Court on Monday sought the responses of the Central Bureau of Investigation and the Enforcement Directorate for a probe into the Aditya Birla Group's alleged hawala transactions which cropped up during

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  Lalit Modi asks BJP's Sudhanshu Mittal to reveal his Hawala link

  Politics | July 02, 2015 23:55 IST

  New Delhi: Former IPL chief Lalit Modi on Thursday morning asked BJP leader Sudhanshu Mittal to reveal his relationship with Vivek Nagpal."BREAKING NEWS : WORLD EXCLUSIVE Bought to u by #LALITGATE wants to know @SudhanshuBJP

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  IPL betting case: ED conducts searches in Delhi, Mumbai, Jaipur

  Cricket | May 22, 2015 13:15 IST

  New Delhi:  The Enforcement Directorate (ED) today launched searches in multiple cities, including Delhi, Mumbai and Jaipur in connection with its hawala and money laundering probe against some betting syndicates related to the latest IPL

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  High priority given to probe blackmoney cases: ED

  India | May 01, 2015 14:57 IST

  New Delhi: The Enforcement Directorate has accorded a “high priority” for combating cases related to black money even as it surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial

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  Suspected hawala money seized in Rajasthan

  India | July 02, 2013 23:10 IST

  Jaipur, July 2: Unaccounted cash amounting to Rs 75 lakh was seized by the police from two persons in Sirohi district today.Naveen Bhai and Kalpesh Bhai, hailing from Gujarat, were on their way to Ahmadabad

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  Foreign Funds Traced In 2G Scam, Hawala Route Used: ED To SC

  India | March 15, 2011 20:55 IST

  New Delhi, Mar 15: Foreign transactions in connection with the 2G scam have been traced to at least six countries, including Mauritius and Virgin Islands, and hawala route was also used, the Enforcement Directorate today

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  Key Hawala Operator Nirmal Jain Booked By ED

  India | September 26, 2009 10:12 IST

  Nirmal Jain, an Indian hawala trader accused of terror financing by Homeland Security of the US, was on Friday booked by Enforcement Directorate for running a hawala operation to the tune of Rs 5,000 crore.