Bulk seizures of new currency continued on Saturday with some more incidents being reported, including one in which the IT department recovered Rs 5.7 crore cash in new notes secretly stashed inside the bathroom tiles of a hawala dealer in Chitradurga district in Karnataka.
Funds are instrumental in the success of a terrorist operation and India's war against terror will not be complete unless it acts upon this crucial aspect.
AAP alleges that the BJP is trying to woo voters with food and alcohol before the polls
The Mumbai police named a person by the Amir Raza Khan, who is allegedly controlling the IM from Pakistan. Amir Raza Khan, according to the Intelligence Bureau, is a mafia don who used to operate from Bangladesh. An IB official told rediff.com that Khan shuttled between Bangladesh and Pakistan, and was linked with the Harkat-ul-Jihad-al-Islami, which was responsible for the attacks at Hyderabad and Ajmer last year.
More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.
Prime Minister Narendra Modi is addressing the nation for the seventh time from the ramparts of the Red Fort on Independence Day on Saturday and it will be his second speech of the second term in office.
A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
Dr Somaiya also said that Ali is facilitating few other major political leaders.
Rana Gurjit denied the charges saying neither he nor his company - Rana Sugars Limited - has any direct or indirect stakes in sand mining business.
Special Judge Poonam Chaudhry sent Dinakaran and his aide Mallikarjuna to Tihar Jail till May 15 after the police said that the accused were not needed for custodial interrogation.
Invest in stocks of export-oriented and capital-intensive companies, says Devangshu Datta.
On Wednesday, the special MCOCA court in Mumbai awarded death sentences to Kamal Ahamed Ansari, 37, Mohd Faisal Shaikh, 36, Ehtesham Siddiqui, 30, Naveed Hussain Khan, 30 and Asif Khan, 38, for the role they played in the 7/11 Mumbai train blasts, which claimed the lives of 188 people.
Minister of State for Home Sriprakash Jaiswal said in a written reply that according to available reports, terrorist groups in India were receiving funds from abroad, mainly through hawala and informal channels.
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.
The company releases documentary showing top executives of dozens of realty firms offering to launder black money.
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.
Interpol's website has a picture of the 33-year old Dawrey and lists counterfeiting and terrorism as the list of offences registered against him.
He had allegedly given a cheque for Rs 9.5 lakh to the Islamic Front activists and it was recovered from them during their arrest, they said.
NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.
Another accused was acquitted due to lack of evidence.
The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.
If foreigners need reasonable taxes, why offer citizens something else? If foreign businessmen look for assurance on the rule of law, so do citizens, argues T N Ninan.
The Enforcement Directorate on Monday detected cash deposits totalling over Rs.104 crore in an account belonging to the Bahujan Samaj Party and Rs 1.43 crore in an account belonging to party Supremo Mayawati's brother Anand in a branch of United Bank of India in New Delhi, sources in the Enforcement Directorate said.
The chances of the posts opening remain slim, with security agencies recently identifying 10 suspects who smuggled in weapons, narcotics and fake currency.
The taxman carried out a total of 677 search, survey and enquiry operations
The actor shines in this political thriller.
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.
Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.
The Jamaat-ud-Dawa not only collected funds for charity and diverted it to the Lashkar-e-Tayiba, but also helped the outfit legitimise money collected through extortion, counterfeiting, smuggling and animal skin trade. Vicky Nanjappa/Rediff.com reports
Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.
Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts
The police have filed three separate FIRs in the blasts at Sarojini Nagar, Paharganj and Govindpuri, which claimed 67 lives and injured over 200 persons.
The arrest of Indian Mujahideen operative Abdul Sattar is proving to be a boon for the National Investigation Agency which has found that a Students Islamic Movement of India activist based in Dubai had acted as a key middle man in the setting up of the IM.
'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'
Remittances by artists and for advertisements, royalty payments, purchase of trademarks, commission to real estate agents and health insurance from abroad would no longer require RBI clearance.
For Dawood Ibrahim, match-fixing was a sort of 'clean job' as no force or killing were required and only a few players here and there had to be 'fixed' and the money shared, says a new book on the subject.
Once the effects of the slowdown in the economy start to be felt and the feel-good effect of scrapping Article 370 recedes, the BJP fears it would be hard for the party to capture Delhi. Aditi Phadnis reports.
The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.
