TOPIC
Hawala
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.
Delhi court sends Congress leader DK Shivkumar in judicial custody till October 1, to be shifted to Tihar once medical condition improves
Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’
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.
