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.
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
Sanjay Bhandari’s shady history and his connections to Robert Vadra and Aam Aadmi Party. All you need to know
Luck often runs out at the most unexpected of times.
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.
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
Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court
The case had been registered against the accused in 2011.
Hawala terror funding case : Delhi high court rejects Hizbul Mujahideen Chief’s son’s bail plea
Anubhav -
Hizbul chief’s son has received around 4.5 lakhs so far from eight international wire transfers.