Friday, October 30, 2020

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Hawala

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

Chinese spy Charlie Peng transferred 500 million dollars to a UK Bank, was running a Rs 1,000 crore hawala racket in India

Forensic reports of the phone of Charlie Peng had revealed that the Chinese spy had transferred a staggering amount of $500 million to UK and was involved in Hawala scam in India

ED files prosecution complaint against 12 Hizbul terrorists under PMLA, says trust in Kashmir got hawala money from Pakistan for bomb blasts

ED files prosecution complaint against 12 accused of Hizb-ul-Mujahideen terrorists under PMLA.

IT Dept summons senior Congress leader Ahmed Patel over Rs 400 crore cash reaching Congress office

The summons were issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February.

I-T dept issues show cause notice to Congress over Rs 175 crores black money allegedly received through Hawala

Congress allegedly received unaccounted money as donation from Hyderabad-based infrastructure company through hawala.

DK Shivakumar moved to Tihar jail after being discharged from RML hospital

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

Karnataka: Congress MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case

The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 

Latest News

One Javed arrested under Mission Shakti in Uttar Pradesh for sending abuses and vulgar messages to a woman

The action was taken by cyber cell set up under Mission Shakti which was launched during Navratri for women and children empowerment.

Watch: Female teacher at Deobandi seminary in Islamabad beheads effigy of French President in front of children for ‘blasphemy’ against Islam

The effigy was beheaded by a female teacher in Islamabad in front of students, many of whom were children.

Watch: Three Muslims roam around dressing up like Hindu Sadhus, reveal true identity when threatened

A video has surfaced online where three Muslims clad in saffron robes are seen roaming around in an empty area

Massive Earthquake of 7.0 magnitude jolts Turkey and Greece, 4 dead

An Earthquake of magnitude 7.0 struck off the coast of western Turkey on Friday, near the Aegean Sea island of Samos

Islamabad, Pakistan: Police fire tear gas and resort to baton to prevent Islamist mob from marching to the French Embassy

Violence has erupted in Islamabad, Pakistan as anti-France protesters attempted to march towards the French Embassy.

Recently Popular

‘Modi, Modi’ slogans inside Pakistan National Assembly: Here is what happened

The name of PM Modi echoed on Monday as members of Pakistan's opposition members chanted 'Modi, Modi' slogans inside Pakistan National assembly

Chinese state-run channel shows the portrait of Prophet Muhammad, netizens ask if Muslim nations will boycott China

Arslan Hidayat, an Uyghur Rights Activist, took to Twitter shared a video of a Chinese TV series on Twitter in which it was depicted that an Arab ambassador visiting China during the rule of Tang dynasty gifts a portrait of the Prophet Muhammad to the Chinese emperor.

As Pakistan minister admits role in Pulwama attack, Rajdeep Sardesai rushes to his rescue, allows him to ‘clarify’, attack India instead, NDTV follows suit

India Today and NDTV come together to rescue Pakistan minister Fawad Chaudhry after he admitted Terroristan's role in Pulwama attack

‘His legs were shivering, head was sweating fearing attack by India’: Pakistani opposition leader reveals why Imran Khan govt had released Abhinandan Varthaman

PML(N) leader Ayaz Sadiq said that Pakistani Foreign Minister had feared that India would attack Pakistan if Abhinandan is not returned

Watch: Pro-India accounts disrupt Pakistan’s anti-India online meeting on Zoom, play pro-Hindu and Indian nationalistic songs

Indic social media users caused embarrassment to Pakistani authorities and diplomats after they raided their online event on zoom

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