Sunday, Apr 05, 2020 | Last Update : 12:10 AM IST

hawala

ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi tells court

Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail earlier this week.

21 Sep 2019 3:46 PM

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.

09 Aug 2019 3:38 PM

Rs 8.45 lakh hawala money from Kuwait seized in Assam, 2 held

The accused was not been able to tell, from where this money came and the nature of the expenditure.

22 May 2019 12:11 PM

Mamata Banerjee accuses BJP of bribing voters via hawala

Banerjee said many saffron leaders were distributing cash under the protection of the Central forces to people to get votes.

11 May 2019 1:54 AM

CAIT urges govt to probe Chinese goods imported via hawala route

CAIT, in a statement, claimed that "such hawala money might be transferred to Pakistan for conducting terror activities".

17 Mar 2019 6:28 PM

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Separatist-sponsored strike disrupts normal life in Kashmir Valley

Most of the shops and other business establishments were shut in Srinagar, officials said.

28 Feb 2019 2:16 PM

Govt officials using caterer for ‘hawala’ transactions

The agency sleuths on Thursday raided the offices of the caterer.

10 Aug 2018 2:12 AM

‘Hawala transactions rising due to GSTN software’

Mitra said a test-version GSTR 3B was also introduced recently, but it was not backed by invoices, which led to illegal money transfers.

25 Jul 2018 6:11 AM

Payments made via hawala king’s account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.

29 Apr 2018 2:19 AM

Oldest hawala operator in city sent lakhs to Pujari gang

The money was distributed among gang members.

01 Dec 2017 1:37 AM

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Thane police search for another IRS scam accused

Reema is also wanted in the case for her alleged role but cannot be traced.

25 May 2017 2:52 AM

I-T faces CAG’s wrath on fake sales

Currently the list contains around 2,059 dealers who had issued invoices involving tax evasion of more than Rs 10,640 crore.

13 Mar 2017 2:15 AM

Hounded for campaigning in Punjab, says Satyendar Jain

Jain says I-T department cannot implicate him, calls it vendetta.

07 Jan 2017 1:22 AM

Rs 3.5 crore old cash seized from Karol Bagh hotel

Five persons have been detained and a massive hunt has been launched to trace the hotel owner.

15 Dec 2016 2:04 AM

ED: Errant bank officials to be charged

The ED teams launched the operations at branches located in major cities like Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata, Chennai.

13 Dec 2016 4:25 AM

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