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Hawala

News Reports

Kapil Mishra asks Kumar Vishwas to break his silence over rampant corruption and malpractices in AAP

OpIndia Staff -
In an open letter, AAP rebel leader bares it all.
News Reports

NIA arrests son of global terrorist and head of Hizbul Muhajideen Syed Salahuddin

OpIndia Staff -
He is currently employed in agriculture department of J&K government.
News Reports

Rebel AAP leader claims that Kejriwal is trying a ‘compromise’ with the BJP

Hemant Bijapurkar -
Suspended party MLA Kapil Mishra made the claims on Twitter.
News Reports

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

Hemant Bijapurkar -
They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley
News Reports

Separatists, journalist and even retired judges under radar for Kashmir unrest

Hemant Bijapurkar -
Various instances have come to light recent days and even some journalists are now under scanner
News Reports

CBI today visited AAP Minister Satyendra Jain’s residence: Find out why

OpIndia Staff -
Does this mean trouble for Delhi's health minister?
News Reports

Kapil vs Kejriwal fight continues, claims made in an NDTV interview termed lies

Hemant Bijapurkar -
A man Mukesh Sharma had told NDTV that he was the real face behind 2 crore rupees donated to AAP
News Reports

ISI agents in India – arrests in Uttar Pradesh and Mumbai hint at active network

OpIndia Staff -
ISI agents have been arrested in UP's Faizabad and in South Mumbai this week.
News Reports

Kejriwal’s minister accused of laundering money via Hawala operations

Hemant Bijapurkar -
Satyendra Jain, Delhi's health minister finds himself in hot water again, this time on Hawala charges.
News Reports

Kejriwal gives Satyendra Jain a clean chit, but can Jain deny this?

Gaurav -
Documents show Jain may have a lot to answer
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