Wednesday, June 3, 2020

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Hawala

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. 

Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

Poll-time raids: Dubious financial transactions, unaccounted cash flow and intimidation allegations on Kamal Nath’s associates

As per the transcript of an audio conversation, the OSD was allegedly asked to build pressure upon the mining and transport department who, according to Nath, were helping the BJP win elections from Katni.

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.

Latest News

West Bengal: Mamata Banerjee government quarantines five migrant workers in an abandoned public toilet in Kolkata

An abandoned public toilet in Taratala, Kolkata used as quarantine center to house migrants by West Bengal government

Death of woman at Muzaffarpur station: Railway affidavit filed in Patna HC states she died 4 hours ago in train, brother-in-law said she had...

Indian Railways files affidavit in Patna High Court in the case of death of woman at Muzaffarpur station, says train was not delayed

Concerns raised over nuclear and chemical plants in Maharashtra as cyclone Nisarga heads towards the state

Maharashtra has several chemical and nuclear plants which are a matter of concern due to the cyclone Nisarga.

Religious conversions of Dalit Hindus in Uttarakhand prevalent since ages becomes more rampant during coronavirus pandemic

Coronavirus pandemic gave the Christian's an opportunity to lure the affected backward Hindus in Uttarakhand via monetary inducements

Pakistan: Christian couple, convicted for blasphemy, gets an appeal hearing against death penalty after 6 years

The duo was handed the death sentence for blasphemy by an additional district and sessions judge of Toba Tek Singh on April 4, 2014,

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Woman ‘protestor’ poops on an overturned police car in middle of riots in America. Watch the video (or maybe not)

A woman was seen defecating on a damaged police car in USA, an act video recorded and photographed by onlookers

Standup comedian apologises for insulting Hanuman Chalisa, says he is a Hindu too and will never repeat such acts

A video of Alokesh Sinha's performance had gone viral on social media recently, where he was seen using derogatory words for the Hanuman Chalisa.

Hindustani Bhau files police complaint against Ekta Kapoor for ‘inappropriate sex scene’ in her erotic web series XXX 2

Hindustani Bhau took to Instagram on Monday to share a video from outside Mumbai's Khar Police station stating that he has filed the complaint against Ekta and Shobha Kapoor 'for disrespecting our Indian military, national emblem, colonel tag and defaming our country'.

As in US, so in India: Antifa in India glorifies Naxalism, advocates violence against Sanghis and engages in genocidal rhetoric

India cannot afford to take the threat of Antifa India lightly. India has been waging a war against Red Terror for decades.

Jharkhand govt cancels permission to BRO for recruiting workers from the state for construction projects near LAC in Ladakh

Jharlhand govt had permitted BRO to hold a recruitment drive in Dumka to hire workers for projects in Ladakh, but now permission cancelled

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