News for 'Alleged Hawala'

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Rediff.com12 Oct 2019

The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.

Raids continue, currency worth crores dug up

Raids continue, currency worth crores dug up

Rediff.com24 Dec 2016

Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.

'Bleeding Heart was to replace Hurriyat in Kashmir'

'Bleeding Heart was to replace Hurriyat in Kashmir'

Rediff.com16 Sep 2020

Pak had realised in 2018 that Hurriyat Conference, the separatist conglomerate created by Inter-Services Intelligence, won't be able to deliver any more

AAP's 'Sack Jaitley' protests erupt outside fin min's home

AAP's 'Sack Jaitley' protests erupt outside fin min's home

Rediff.com23 Dec 2015

The party will hold similar protests in all district headquarters across the country on December 26, senior party leader Sanjay Singh said.

Thousands out to protest Shivakumar's arrest

Thousands out to protest Shivakumar's arrest

Rediff.com11 Sep 2019

The protesters poured into the city from different parts of the state, particularly the Vokkaliga stronghold of Old Mysuru region, in response to "Raj Bhavan Chalo" call given by various outfits of the community.

Money, old and new, comes tumbling out as raids continue

Money, old and new, comes tumbling out as raids continue

Rediff.com14 Dec 2016

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Rediff.com25 Oct 2017

NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.

ED to soon slap penalty notices in 16 cases against Lalit Modi

ED to soon slap penalty notices in 16 cases against Lalit Modi

Rediff.com15 Jun 2015

The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.

Kapil Mishra invites Yogendra Yadav, Prashant Bhushan to reclaim AAP

Kapil Mishra invites Yogendra Yadav, Prashant Bhushan to reclaim AAP

Rediff.com21 May 2017

The sacked leader also alleged that a businessman being probed for a Rs 400-crore scam funded the foreign tours of two top Aam Aadmi Party leaders.

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

No documents needed for NPR: Amit Shah in RS

No documents needed for NPR: Amit Shah in RS

Rediff.com12 Mar 2020

Shah said the Anti-Citizenship Amendment Act protests in the national capital were turned into communal riots. "I call upon my Muslim brothers and sisters that false propaganda is being spread on the issue of CAA. This Act is not to take anyone's citizenship but to give citizenship," said Shah.

NIA takes Kashmir terror financing case from Delhi Police

NIA takes Kashmir terror financing case from Delhi Police

Rediff.com28 Jan 2018

The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.

Democracy, honesty, people of K'taka lost: Rahul

Democracy, honesty, people of K'taka lost: Rahul

Rediff.com24 Jul 2019

Capping a three-week-long high-voltage intense power struggle triggered by a raft of resignations by rebel lawmakers that pushed the government to the brink of collapse, the motion in the Karnataka Assembly was defeated with 99 members voting for the motion and 105 against it.

Demonetisation: I-T conducts raids in Delhi, Mumbai

Demonetisation: I-T conducts raids in Delhi, Mumbai

Rediff.com10 Nov 2016

Over 100 tax sleuths along with police officials have been roped in for the survey operations

EC bribery case: Dinakaran sent to 5-day police custody

EC bribery case: Dinakaran sent to 5-day police custody

Rediff.com26 Apr 2017

Mallikarjuna, a long time friend of Dinakaran who was also arrested, has also been remanded to police custody for five days.

Syndicate CMD bribery case may come before SIT on black money

Syndicate CMD bribery case may come before SIT on black money

Rediff.com10 Aug 2014

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.

Two more arrested in 13/7 Mumbai serial blast case

Two more arrested in 13/7 Mumbai serial blast case

Rediff.com31 Mar 2015

The Maharashtra ATS on Monday arrested two alleged associates of top IM operative Yasin Bhatkal in connection with the 2011 serial blasts in the metropolis.

Dinakaran conspired to get two leaves symbol: Police

Dinakaran conspired to get two leaves symbol: Police

Rediff.com14 Jul 2017

Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.

DDCA row: BJP demands apology from Kejriwal; AAP hits back

DDCA row: BJP demands apology from Kejriwal; AAP hits back

Rediff.com27 Dec 2015

"The truth is out. The report does not name Jaitley. There is no allegation against him, there is no indication (of wrong doing). The Delhi chief minister, we believe, should apologise to Jaitley for his allegations... he should publicly apologise," said MJ Akbar.

Unfurl victory flag in Delhi too, Shah to BJP workers ahead of civic polls

Unfurl victory flag in Delhi too, Shah to BJP workers ahead of civic polls

Rediff.com25 Mar 2017

Targeting the Delhi government, the party president also accused Chief Minister Arvind Kejriwal of getting into fights with the Centre for political reasons.

NIA custody of Geelani's son-in-law, 3 others extended

NIA custody of Geelani's son-in-law, 3 others extended

Rediff.com4 Aug 2017

Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.

How much diamonds were imported in April-November?

How much diamonds were imported in April-November?

Rediff.com2 Mar 2018

Two entities under the Union ministry of commerce report differing figures for import of cut and polished diamonds for the first eight months of the financial year.

How terror modules in Bengal are funded

How terror modules in Bengal are funded

Rediff.com8 Dec 2014

Money 'collected' as donations from traders in Kolkata nurture Bengal's terror networks.

Kashmir terror funding: 2 accused give confessional statements against separatists

Kashmir terror funding: 2 accused give confessional statements against separatists

Rediff.com19 Sep 2017

The statements made before a judicial magistrate had tightened the case against separatists.

2 more suspected ISI agents arrested; kin cry foul

2 more suspected ISI agents arrested; kin cry foul

Rediff.com4 May 2017

ATS officials seized a cellphone and Rs 71.57 lakh in cash from the house of Qureshi,

Burdwan blast case: Two fresh arrests made by NIA

Burdwan blast case: Two fresh arrests made by NIA

Rediff.com7 Nov 2014

The National Investigation Agency has, in separate incidents, arrested two individuals in connection with the Burdwan blast case. The first arrest was that of Suzena Begum, wife of key accused Sahanur Alam and the second person arrested was Zia-ul-Haque, wanted for indoctrinating youth in sectarian ideology.

REVEALED: How call centre scamsters stole Rs 500 crore

REVEALED: How call centre scamsters stole Rs 500 crore

Rediff.com21 Oct 2016

From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.

Visa row: ED's cases against Lalit Modi to remain unaffected

Visa row: ED's cases against Lalit Modi to remain unaffected

Rediff.com16 Jun 2015

The ED started probing Modi in 2009.

Yasin Bhatkal convicted in 2013 Dilsukhnagar blasts

Yasin Bhatkal convicted in 2013 Dilsukhnagar blasts

Rediff.com13 Dec 2016

Besides Bhatkal, the others convicted were Asadullah Akthar of Uttar Pradesh, Zia-ur-Rahman alias Waqas of Pakistan, Tahseen Akhthar of Bihar and Aizaz Shaik of Maharashtra. All of them are in judicial custody.

How the super rich stash money abroad

How the super rich stash money abroad

Rediff.com21 Nov 2017

'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'

13 terror financers in J-K identified: Officials

13 terror financers in J-K identified: Officials

Rediff.com24 Mar 2019

'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'

ED registers money laundering case against Hizbul chief

ED registers money laundering case against Hizbul chief

Rediff.com11 Mar 2014

In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.

Why reopening LoC trade routes remain a pipedream for Kashmir traders

Why reopening LoC trade routes remain a pipedream for Kashmir traders

Rediff.com26 Apr 2019

The chances of the posts opening remain slim, with security agencies recently identifying 10 suspects who smuggled in weapons, narcotics and fake currency.

Pak funding row: NIA grills separatist leaders

Pak funding row: NIA grills separatist leaders

Rediff.com21 May 2017

The NIA is also probing all angles of the funding of separatist leaders.

Saradha scam: Where has all the money gone?

Saradha scam: Where has all the money gone?

Rediff.com18 May 2015

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.

With 147:42 votes Parliament passes anti-terror bill

With 147:42 votes Parliament passes anti-terror bill

Rediff.com3 Aug 2019

Opposition parties slammed the amendment, saying the new law was "draconian" and could be misused against anyone opposed to the ruling establishment.

'Alok Verma was also playing politics'

'Alok Verma was also playing politics'

Rediff.com25 Oct 2018

'Alok Verma can say he was helpless, but he could have made representations to the CVC, the Chief Justice of India or the prime minister in writing.' 'He could have told them that his number 2 was not cooperating and is corrupt, but he did not do that.' 'He acted arbitrarily and in a hurried manner, overnight.'

NIA seeks assistance of 6 countries in ISIS case probe

NIA seeks assistance of 6 countries in ISIS case probe

Rediff.com20 Jul 2016

The agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Rediff.com18 Jan 2018

The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.

Geelani's son-in-law, 6 other separatists arrested for terror funding

Geelani's son-in-law, 6 other separatists arrested for terror funding

Rediff.com24 Jul 2017

Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.