Hawala

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Hawala - Total results - 54
Supreme Court dismisses ED plea challenging DK Shivakumar's bail in money laundering case
India

Supreme Court dismisses ED plea challenging DK Shivakumar's bail in money laundering case

The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case
India

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case

DK Shivakumar was arrested by the Enforcement Directorate on 3 September in a money laundering case

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case
India

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case

ED has filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency

Hours after Delhi HC grants bail to DK Shivakumar in ED money laundering case, Congress leader released from Tihar Jail
India

Hours after Delhi HC grants bail to DK Shivakumar in ED money laundering case, Congress leader released from Tihar Jail

DK Shivakumar was booked along with Haumanthaiah — an employee at Karnataka Bhavan in New Delhi — and others for alleged offences under the Prevention of Money Laundering Act

DK Shivakumar gets bail in money laundering case; Delhi HC bars him from leaving country without prior permission
Politics

DK Shivakumar gets bail in money laundering case; Delhi HC bars him from leaving country without prior permission

The Delhi High Court granted bail to Congress leader DK Shivakumar in money laundering case on a personal bond of Rs 25,000 on Wednesday

Daily Bulletin: Delhi HC verdict on DK Shivakumar's bail plea; Sourav Ganguly to take over as BCCI president today, Jay Amit Shah as secretary; day's top stories
India

Daily Bulletin: Delhi HC verdict on DK Shivakumar's bail plea; Sourav Ganguly to take over as BCCI president today, Jay Amit Shah as secretary; day's top stories

Here are today's top stories: Delhi HC to give verdict on DK Shivakumar's bail plea; Two suspects arrested in Kamlesh Tiwari murder; and more

Delhi High Court to pronounce judgment on DK Shivakumar's bail plea today in ED money laundering case
India

Delhi High Court to pronounce judgment on DK Shivakumar's bail plea today in ED money laundering case

The Delhi High Court will pronounce its judgement on Wednesday on a bail plea filed by former Karnataka minister DK Shivakumar in an alleged money laundering case.

Delhi court extends Congress leader DK Shivakumar's judicial custody till 25 October in money laundering case
India

Delhi court extends Congress leader DK Shivakumar's judicial custody till 25 October in money laundering case

A Delhi court on Tuesday extended till 25 October the judicial custody of Congress leader DK Shivakumar, arrested in a money laundering case by the Enforcement Directorate

Daily Bulletin: GST panel meet today to look at ways to improve GST collection; Delhi HC to give verdict on P Chidambaram's bail plea; day's top stories
India

Daily Bulletin: GST panel meet today to look at ways to improve GST collection; Delhi HC to give verdict on P Chidambaram's bail plea; day's top stories

Here are today's top stories: Panel formed to suggest steps for improving GST collections to hold first meeting today; Railways to launch 10 'Sewa Service' trains from Delhi, Coimbatore, Salem today in bid to improve last-mile connectivity; and more

DK Shivakumar sent to judicial custody till 1 Oct; Delhi court to hear Karnataka Congress leader's bail plea tomorrow
India

DK Shivakumar sent to judicial custody till 1 Oct; Delhi court to hear Karnataka Congress leader's bail plea tomorrow

Shivakumar, arrested on 3 September by the ED in a money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.

ED's evidence mounts against DK Shivakumar in money-laundering case, even as Congress leader cries 'political vendetta'
India

ED's evidence mounts against DK Shivakumar in money-laundering case, even as Congress leader cries 'political vendetta'

The arrest of the Congress' troubleshooter in Karnataka DK Shivakumar was in the offing for some time

Narendra Modi govt mulling revival of estate duty, BCTT: Banking transactions should be encouraged with incentives
Business

Narendra Modi govt mulling revival of estate duty, BCTT: Banking transactions should be encouraged with incentives

Banking cash transactions should be encouraged and correspondingly cash transactions discouraged through incentives for the former and not through tax on the latter.

ED attaches properties worth Rs 1.22 crore of terrorists affiliated with Hizb-ul-Mujahideen in terror financing case
India

ED attaches properties worth Rs 1.22 crore of terrorists affiliated with Hizb-ul-Mujahideen in terror financing case

ED initiated investigation under Prevention and Money Laundering Act (PMLA) based on a charge sheet filed by the National Investigation Agency (NIA) against Mohammad Shafi Shah, Nazir Ahmad Dar, Mubarak Shah, and Muzaffar Ahmad Dar under Sections 120-B read with 121-A of Indian Penal Code and Sections 17, 18, 39 & 40 of Unlawful Activities (Prevention) Act, 1967.

ED raids multiple locations in Delhi, Mumbai; seizes Rs 29 lakh cash in Dubai-linked hawala racket
India

ED raids multiple locations in Delhi, Mumbai; seizes Rs 29 lakh cash in Dubai-linked hawala racket

The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700-crore Dubai-linked hawala trade racket.

Cash crunch: How Rajasthan ATS intercepted the hawala syndicate that's making Indian ATMs run dry
India

Cash crunch: How Rajasthan ATS intercepted the hawala syndicate that's making Indian ATMs run dry

Rajasthan Anti-Terror Squad's Operation Kuber reveals that cash hoarders and hawala operators are once again active and could be the reason why a large chunk of cash is disappearing from circulation in India

War on terror has reached decisive phase, says J&K Dy CM Nirmal Singh, opposes dialogue with separatists
India

War on terror has reached decisive phase, says J&K Dy CM Nirmal Singh, opposes dialogue with separatists

Jammu and Kashmir deputy chief minister Nirmal Singh has criticised separatists for maintaining silence over killing of innocent people by ultras.

NIA makes fifth arrest in LeT-linked hawala case; special court remands accused to six day custody
India

NIA makes fifth arrest in LeT-linked hawala case; special court remands accused to six day custody

The National Investigation Agency has arrested an alleged hawala operator from Uttarakhand in connection with its probe into the activities of Lashker-e-Taiba (LeT).

Jet Airways fires flight attendant arrested for smuggling foreign currency worth Rs 3.2 crore
India

Jet Airways fires flight attendant arrested for smuggling foreign currency worth Rs 3.2 crore

The Jet Airways on Thursday has terminated the services of its staff who was accused of carrying unaccounted cash of Rs 3 crore

Suspected LeT terrorist Bilal Ahmed Kawa arrested for 2000 Red Fort attack which killed 3, including 2 army jawans
India

Suspected LeT terrorist Bilal Ahmed Kawa arrested for 2000 Red Fort attack which killed 3, including 2 army jawans

In a breakthrough in the 2000 Red Fort attack case, the Delhi Police and Gujarat ATS arrested one of the suspects, Bilal Kawa, at the Delhi airport on Wednesday.

Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims report
India

Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims report

The chargesheet filed by the Enforcement Directorate against businessman Moin Qureshi has alleged that he had acted as a extortionist on behalf of former CBI directors AP Singh and Ranjit Sinha