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Hawala

News Reports

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

OpIndia Staff -
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
OpIndia Explains

Sanjay Bhandari’s shady history and his connections to Robert Vadra and Aam Aadmi Party. All you need to know

Research Team -
Luck often runs out at the most unexpected of times.
Crime

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

OpIndia Staff -
The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region
News Reports

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

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

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

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
News Reports

Election Commission issues show cause notice to Aam Aadmi Party

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

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

OpIndia Staff -
Summons are issued by the Income Tax Department for Shivakumar and his 4 aides
News Reports

Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court

OpIndia Staff -
The case had been registered against the accused in 2011.
News Reports

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.
News Reports

Income Tax department slaps AAP with a Rs 30.67 crore notice

Hemant Bijapurkar -
Is the party getting into trouble?
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