The Enforcement Directorate (ED) on Wednesday conducted a raid and seized Rs 2.19 crore from Chandigarh as part of its operation to check hawala trade in the wake of demonetisation. Officials said the sleuths of
In a joint operation, Income Tax department and crime branch raided a hotel in Delhi's Karol Bagh and recovered Rs 3.25 crore in demonetised notes from five persons. Based on secret information, the Crime Branch
The Karnataka and the Goa arm Income Tax department today seized Rs 5.7 crore in new notes notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the
In one of the biggest crackdowns on money laundering and hawala transactions post demonetisation, the Enforcement Directorate today launched an 'enquiry of records' operation at over 50 bank branches across the country to detect money
New Delhi: A note prepared by the country's external spy agency, RAW, reveals that twenty eight of the bank accounts in Tamil Nadu and 81 in Kerala, operated by scamsters, could be linked to the
New Delhi: The Supreme Court on Monday sought the responses of the Central Bureau of Investigation and the Enforcement Directorate for a probe into the Aditya Birla Group's alleged hawala transactions which cropped up during
New Delhi: Former IPL chief Lalit Modi on Thursday morning asked BJP leader Sudhanshu Mittal to reveal his relationship with Vivek Nagpal."BREAKING NEWS : WORLD EXCLUSIVE Bought to u by #LALITGATE wants to know @SudhanshuBJP
New Delhi: The Enforcement Directorate (ED) today launched searches in multiple cities, including Delhi, Mumbai and Jaipur in connection with its hawala and money laundering probe against some betting syndicates related to the latest IPL
New Delhi: The Enforcement Directorate has accorded a “high priority” for combating cases related to black money even as it surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial
Jaipur, July 2: Unaccounted cash amounting to Rs 75 lakh was seized by the police from two persons in Sirohi district today.Naveen Bhai and Kalpesh Bhai, hailing from Gujarat, were on their way to Ahmadabad
New Delhi, Mar 15: Foreign transactions in connection with the 2G scam have been traced to at least six countries, including Mauritius and Virgin Islands, and hawala route was also used, the Enforcement Directorate today
Nirmal Jain, an Indian hawala trader accused of terror financing by Homeland Security of the US, was on Friday booked by Enforcement Directorate for running a hawala operation to the tune of Rs 5,000 crore.
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