Hawala Transactions
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All Stories for Hawala Transactions
Karnataka Congress leader G Parameshwara's close aide commits suicide day after IT dept raids ex-dy CM's residence, office
•G Parameshwara's confidante allegedly committed suicide in Bengaluru on Saturday, days after income-tax sleuths raided the residence, office and education institutions of the former deputy chief minister.
Karnataka minister DK Shivakumar rejects BJP claim of paying top Congress leaders, denies any hawala transactions
•Karnataka minister DK Shivakumar said BJP was dragging the Gandhis into the controversy, and that he was ready to face "any kind of torture" by central agencies.
Ahead of FATF review, heat is on Pakistan as Asia-Pacific Policy Group says country's counter-terror efforts are not enough
Tara Kartha •Pakistan has been feeling the pressure since early this year, when the FATF approved its nomination for terror monitoring, followed by grey-listing it in June.
CPM in Kerala bypasses RBI objections, launches foray into Islamic banking in Kannur
Tkdevasia •The Communist Party of India (Marxist), which heads the ruling coalition in Kerala, has found a way out to overcome the objections of the RBI to Islamic banking.
Coal scam: SC seeks CBI, ED response on probe Aditya Birla Group's for alleged hawala transactions
Fp Archives •A special bench headed by justice MB Lokur which is monitoring the probe in the coal block allocation scam issued notice to the probe agencies and sought their responses within four weeks on an application filed by the NGO, Common Cause.
Delhi police want ED to probe hawala transactions in IPL spot-fixing
Fp Archives •A senior police official said that details have been provided to ED about 27 people arrested in connection with the scandal as well as that about Dawood and Chota Shakeel.