Income Tax sleuths on Thursday made it clear that former Jharkhand Chief Minister Madhu Koda will be arrested as soon as he is discharged from the hospital.The Enforcement Directorate and IT department have also directed the ARA Memorial Weaver's Hospital in Ranchi, where Koda is recuperating, not to release him without informing them. The IT department has already sealed Koda's house in Ranchi.The ED had also issued a summons to Koda and seven of his aides.
Former Jharkhand Chief Minister Madhu Koda and his associates, facing charges of money laundering, have been summoned by the Enforcement Directorate for questioning on alleged hawala transactions and investments.
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.
A team of investigators from the Income Tax Department spent Tuesday at the residence of former Jharkhand Chief Minister Madhu Koda, sifting through his papers and questioning him about an alleged Rs 2,000 crore hawala transaction case. The Enforcement Directorate has also begun action against him in New Delhi.The department has asked its officers in Ranchi to bring a list of the seizures and records of statements of his associates, which will be put across to Koda.
The United States has begun to squeeze the funding and flow of money to terrorist organisations in the Af-Pak region including the Taliban, Al Qaeda, the Haqqani network and Laskhar-e-Tayiba, and keeping a tab on 'hawala' transactions, a top Obama administration official has said.
They will fawn over a prize catch who has brought a rich dowry of Gwalior-Chambal politicians. But in the end, all BJP members are prajas of Amit Shah and Narendra Modi, notes Sunanda K Datta-Ray.
Intensifying its attacks on the Congress, the Bharatiya Janata Party released a picture on Tuesday, showing Rahul Gandhi riding pillion on a bike with one Asif Billa, an alleged history sheeter of Rajasthan.
Samajwadi Party general secretary Amar Singh has been accused of using the contraband 'hawala' operation to dole out a hefty $10 million 'gift' to the Clinton Foundation in United States.Vishwanath Chaturvedi, who had earlier moved a PIL accusing SP chief Mulayam Singh of amassing disproportionate assets, has filed a petition before the Election Commission in New Delhi.He added "It is evident that Singh had given false declaration about his wealth."
While the telecom ministry and cellular operators are trying to hammer out differences over the issue, the security agencies have submitted a report to the Union home ministry about the abuse of the new technology by some terrorists modules and hawala operators. The sources said government has already asked telecom companies to make possible monitoring of content transmitted through Blackberry or stop the service as it was causing a major security breach.
Investigating agencies claim that the amount of fake currency in India is a shocking Rs 170,000 crore. Reserve Bank of India officials dispute this figure and say that as on July 2008, the total currency available with the Indian public was Rs 603,000 crore and if what the IB is saying is true, then it would mean that 28 per cent of the currency in the country is fake.
Mukesh Ganju, stated to be the mastermind of the murder of the journalist, is absconding.
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.
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.
The party will hold similar protests in all district headquarters across the country on December 26, senior party leader Sanjay Singh said.
The court granted the relief to the two saying they were no longer required for custodial interrogation and have been asked to furnish a personal bond of Rs five lakh each and two sureties of the like amount.
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.
'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.'
AAP alleges that the BJP is trying to woo voters with food and alcohol before the polls
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.
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.
Dr Somaiya also said that Ali is facilitating few other major political leaders.
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.
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.
Rana Gurjit denied the charges saying neither he nor his company - Rana Sugars Limited - has any direct or indirect stakes in sand mining business.
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.
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.
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.
Invest in stocks of export-oriented and capital-intensive companies, says Devangshu Datta.
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.
The company releases documentary showing top executives of dozens of realty firms offering to launder black money.
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.
Another accused was acquitted due to lack of evidence.
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.
The actor shines in this political thriller.
NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.
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
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.
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.
