Topic: Hawala

CBI chargesheets Satyendra Jain, his wife and his associates in disproportionate assets case

Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
AAP Candidate for Gautam Budh Nagar disqualified

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
Supreme Court deals a blow to firm associated with Robert Vadra in Income Tax case

Sanjay Bhandari’s shady history and his connections to Robert Vadra and Aam Aadmi Party

Luck often runs out at the most unexpected of times.
NIA court in Kochi sentenced female ISIS recruiter to 7 years RI

NIA busts LeT linked organisation’s terror funding module in Delhi

The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

Earlier in 2014 he was accused of being involved in illegal mining and land scams.
In a jolt to AAP, two of its leaders join the SAD ahead of Punjab by-polls

Election Commission issues show cause notice to Aam Aadmi Party

The notice was issued based on a CBDT report which indicated that there were discrepancies in the disclosure of donations received by the party

Congress’ Karnataka ‘man of the match’ paid unaccounted money to AICC, claims IT Department

Summons are issued by the Income Tax Department for Shivakumar and his 4 aides

Hawala terror funding case : Delhi high court rejects Hizbul Mujahideen Chief’s son’s bail plea

Hizbul chief’s son has received around 4.5 lakhs so far from eight international wire transfers.

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