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Hawala channels
Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest
Congress leaders are asking why the central agencies are not taking any action even as Prime Minister Narendra Modi himself stated that Kerala CMO was involved in gold and dollar smuggling.
24 March 2024, 13:42 IST
Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest
24 March 2024, 13:42 IST
After Hawala funds, agencies turn to JeI’s property biz
This operation is part of an ongoing crackdown on the banned outfit, which is accused of fanning radicalism, separatism, and militant activities in the union territory
18 December 2022, 09:50 IST
After Hawala funds, agencies turn to JeI’s property biz
18 December 2022, 09:50 IST
'Govt to develop database to monitor terror activities'
Shah said there is a need for legal and security agencies to have automated, secure and immediate access to information obtained from reliable sources
03 May 2022, 13:34 IST
'Govt to develop database to monitor terror activities'
03 May 2022, 13:34 IST
Hawala worries in Karnataka sub-registrar offices
Recently, a circular was issued banning demand draft (DD) and cash receipts at all sub-registrar offices
06 June 2021, 21:25 IST
Hawala worries in Karnataka sub-registrar offices
06 June 2021, 21:25 IST
Cash heist with hawala link busted, replenisher held
18 May 2020, 17:45 IST
Cash heist with hawala link busted, replenisher held
18 May 2020, 17:45 IST
ED quizzes DKS for over 9 hrs on Day 2
Senior Congress leader D K Shivakumar was questioned for more than nine hours on the second day of his interrogation by the Enforcement Directorate (ED) in a money-laundering case against him on Saturday.
31 August 2019, 18:23 IST
ED quizzes DKS for over 9 hrs on Day 2
31 August 2019, 18:23 IST