Hawala operators

CBI begins preliminary inquiry against Delhi Minister Satyendra Jain in money laundering case

The Central Bureau of Investigation CBI has initiated a preliminary inquiry against Delhi Health Minister Satyendra Jain in alleged money laundering case.

Apr 11, 2017, 15:23 PM IST

Demonetisation: ED conducts searches at over 40 locations to check black money

The Enforcement Directorate (ED) has conducted searches at over 40 locations across the country to check black money with hawala operators, others.

 

Nov 30, 2016, 16:09 PM IST