Thursday, June 13, 2024

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Hawala

‘Personal chats between Arvind Kejriwal and hawala operators discovered’: ED to Supreme Court

"We have now found personal chats between Arvind Kejriwal and the hawala operator," Additional Solicitor General SV Raju informed the bench.

Freedom of press not absolute: Bombay HC slams journalist Waahiid Ali Khan for defaming Dubai-based gold-trader Khanjan Thakkar in Mahadev App case

Bombay HC directed journalist Waahiid Ali Khan to take down videos alleging that Dubai-based gold-trader Khanjan Thakkar is involved in Mahadev App case

‘I paid Bhupesh Baghel 508 crores, was paying Chhattisgarh CM’s aide Rs 10 lakhs every month before shifting to Dubai’: Mahadev betting App owner...

Days before first phase of voting in Chattisgarh Assembly Elections, Mahadev Betting App owner accused CM Baghel of reciving kickbacks worth Rs 508 crores

Delhi excise policy scam: CBI files supplementary chargesheet, accuses 5 of hawala transfer of illicit profits

According to the CBI, the accused were involved in the hawala channel transfer of illicit profits of around 44.54 crore to Goa.

From hawala network to radical literature: Here is what has been found during raids on banned terror outfit PFI

NIA has shattered a multi-state hawala network financing the operations of the banned organization PFI

‘AAP sending black money to its Gujarat leaders through Hawala and Angadia routes’: Alleges Gujarat minister Harsh Sanghavi

Gujarat minister Harsh Sanghavi claimed thatAAP is sending black money to Gujarat via Hawala and 'Angadia' from Delhi, Punjab, and other sources

As ED says PFI got concealed funds from abroad, here is their connection to countries from UAE to Turkey, Saudi Arabia, and Qatar: Report

The ED along with NIA and different state police forces has been conducting a nationwide crackdown on the Popular Front of India (PFI)

Delhi Court finds enough evidence prima facie to prove Satyendar Jain and his aides used hawala funds to buy agricultural lands: Details

Special Court in Delhi stated that there is prima facie evidence against Delhi minister Satyendar Jain in the charge sheet submitted by ED

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.

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