Latest News on Hawala Money
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Hawala Money - Total results - 4
Jun 25, 2019
J&K governor upbeat, but talks with Hurriyat unlikely due to Pakistan meddling, BJP's caveat and separatists' house arrestsThe Pakistani connection to separatist leaders in Jammu and Kashmir rules out the possibility of a dialogue with the Hurriyat or any other group in the near future and also raises the question of whether the olive branch is a ploy or a mark of serious intent to resolve the Kashmir dispute.
Apr 10, 2019
Arun Jaitley dismisses allegations of political vendetta, says I-T raids on basis of material evidenceDismissing the allegations of political vendetta levelled by the opposition parties, Finance Minister Arun Jaitley Wednesday said revenue department acts objectively and conducts search operations only on the basis of material evidence
Jul 07, 2018
The revenue argument is a powerful clincher in favour of legalising sports betting and gamblingSports betting and gambling, if legalised, would fetch for the government a 30 percent plus tax from winners in addition to a conservative 18 percent GST.
Nov 19, 2016
Demonetisation in Kashmir: Security agencies say separatists receive 'hawala' money, move has little effectThe police and banks have made a large haul of fake currency in Kashmir, including that of 100 rupee notes, while security agencies maintain that separatists are "receiving hawala money" through local businessmen here.