Search For "hawala"
EPS slams DMK govt, vows to seize 'hawala funds' if AIADMK returns to powe
Updated : 2 weeks, 6 days ago IST
Addressing a large gathering at Ambattur near the Rakki Cinemas Theatre on the Sengundram Road stretch - the 183rd Assembly constituency covered under his statewide "Save the People, Rescue Tamil Nadu" campaign - Palaniswami accused Chief Minister MK Stalin of failing to deliver on promis
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"Totally unethical, unconstitutional, a criminal offence...": BJP leader S
Updated : 2 months ago IST
BJP leader Shashi Agnihotri on Friday condemned the actions of West Bengal Chief Minister Mamata Banerjee over her recent alleged interference in the ED raid on Kolkata's I-PAC office, during the BJP Mahila Morcha's protest march.
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'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Baner
Updated : 2 months ago IST
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
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"Black day for Bengal, TMC's visarjan certain in 2026": BJP slams Mamata f
Updated : 2 months ago IST
"Who does the constitutional head want to protect by snatching the evidence and files? She (Mamata) did it to protect those who are involved in the coal scam and Hawala cases," the BJP leader said.
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Bengal CM entered residential premises of I-PAC Director Prateek Jain, too
Updated : 2 months ago IST
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till the arrival of West Bengal Chief Minister along with a large number of police officials.
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online
Updated : 2 months, 1 week ago IST
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in connection with illegal online betting operations.
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UP SIT uncovers cross-border syndicate linked to Cough syrup smuggling; ke
Updated : 2 months, 3 weeks ago IST
The Special Investigation Team (SIT) probing the codeine cough syrup smuggling case has submitted its report to Uttar Pradesh Chief Minister Yogi Adityanath, with the findings pointing to a cross-border syndicate involving diversion of pharmaceutical consignments, hawala transactions and
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ED conducts multi-city searches against Ranchi-based chartered accountant
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, and Gujarat in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA), officials said.
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Delhi blast probe: Faridabad police questions over 2,000 Kashmiri students
Updated : 3 months, 3 weeks ago IST
"Following the blast near the Red Fort, police have been questioning Kashmiri students and tenants living on rent in Faridabad. So far, Faridabad police have questioned over 2,000 tenants and are continuing to question them further," according to a statement from Faridabad Police.
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United Hindu Front holds protests against Red Fort terror blast
Updated : 3 months, 4 weeks ago IST
The United Hindu Front on Sunday held protests condemning the terror blast near the Red Fort on November 10, which claimed the lives of 12 people and left several others injured.
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Delhi car blast: Intelligence agencies uncover Rs 20 lakh fund trail linke
Updated : 3 months, 4 weeks ago IST
A major breakthrough has been achieved in the Red Fort car blast case, with intelligence agencies uncovering a Rs 20 lakh fund trail linked to three doctors, Umar, Muzammil, and Shaheen.
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