HAWALA MONEY

Delhi Chief Minister Arvind Kejriwal remains in jail despite receiving bail from the trial court in the money-laundering case. The Enforcement Directorate has challenged this bail in the Delhi High Court, linking it to the scrapped excise policy. Ke...

Delhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leaking info, helping accused. The agency has carried out searches on residences of one of the suspects, Manideep Ma...

The Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He was taken into custody after a raid on his Mumbai premises and has been detained until May 27. This is the fifth...

Justice Swarana Kanta Sharma dismissed the bail pleas filed by the former Delhi deputy chief minister in the corruption and money laundering cases lodged by the CBI and ED, respectively, in connection with the alleged liquor scam.

PDP chief Mehbooba Mufti accused BJP of supporting a party involved in Hawala money from Pakistan for militancy in Kashmir, targeting Apni Party's Altaf Bukhari. She urged investigation into recent attack on tourists in Pahalgam. Alleged harassment ...

The federal agency had arrested an alleged Delhi-based cash courier named Vinod Chauhan earlier this month. The agency, in one of its previous charge sheets, had alleged that Chauhan received cash bags from associates of BRS leader and co-accused in...

Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangana CM K Chandrashekar Rao, AAP, Delhi excise policy scam, V K Saxena's recommendation, CBI, Supreme Court, and ...

Raids conducted by EOW/ACB in connection with Mahadev betting app scam during Congress government. Arrests made, including key app promoters. Money laundering investigation ongoing with involvement of multiple individuals and significant proceeds of...

The Enforcement Directorate seized Rs 35.23 crore "unaccounted" cash and official documents from the premises of a domestic help linked to a Jharkhand minister's secretary and other locations. Videos showed wads of currency notes being emptied from ...

Arvind Kejriwal, under judicial custody in Tihar jail, faced no relief from the Supreme Court today during a hearing on interim bail related to alleged corruption and money laundering in Delhi's excise policy. The Delhi Chief Minister's judicial cus...

In the world of gold smuggling in Kerala, intricate schemes unfold, often involving carriers from the UAE, rival gangs, and strategic maneuvers to avoid detection. This illicit trade, deeply rooted in gang rivalry and hawala transactions, thrives al...

​​ A wide network of Hawala operators and 'Angadiyas' are also being investigated by the ED in this case where it recently arrested Delhi Chief Minister Arvind Kejriwal and claimed he and his political outfit are liable to be prosecuted in the alleg...

The INDIA bloc protested against the arrest of Chief Minister Arvind Kejriwal in a money laundering case related to the alleged excise policy scam. The leaders and workers gathered at Shaheedi Park in Delhi, criticized the BJP-led central government...

The Enforcement Directorate (ED) investigating the 'Mahadev Online Book' in an illegal betting application case, announced on Friday the freezing of security holdings valued at Rs 580.78 crore. Till now, the ED has seized movable properties amountin...

The Congress leader said,"They had been saying things like this when they can't find anything else. Here, good work has been done by Bhupesh Baghel. People don't trust them (BJP). When all tactics fail, they always resort to things like this".

The Enforcement Directorate's 23-hour raids on the premises of Delhi Cabinet Minister Raaj Kumar Anand concluded early Friday. Anand alleged that the action was a conspiracy to harass AAP leaders. The raids were part of a money laundering investigat...

Arvind Kejriwal, who was summoned by the ED in connection with its ongoing money-laundering probe in the Delhi excise policy case, has written to the agency alleging that the summons was illegal and politically motivated. As per available informatio...

The Thane cyber police arrested a former banker, Kedar Dighe, along with two others, for their involvement in a sophisticated money laundering operation.

The Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said. The prosecution complaint was filed by the...