Satyendra Jain's residential premises raided by Enforcement Directorate in Delhi, other locations
Satyendra Jain, who was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act, is under Enforcement Directorate custody till June 9.
Jun 06, 2022, 09:17 AM IST
Indian government got underworld don Dawood Ibrahim's hawala money seized in foreign countries: Report
Dawood Ibrahim is wanted in India for the 1993 serial bomb blasts in Mumbai.
Sep 12, 2016, 17:14 PM IST
Hawala transactions are being done in many nationalised, foreign banks across country, alleges Congress
The Congress Party on Sunday alleged that many nationalised and foreign banks were also involved in the forex scam.
Oct 11, 2015, 09:46 AM IST
Coal scam: Plea for probe into 'hawala transactions' in SC
The Supreme Court Monday sought the responses of CBI and ED for a probe into the Aditya Birla Group's alleged hawala transactions which cropped up during the probe of the coal scam and permission granted for alleged diversion of coal from the block allotted to Reliance ADAG's Sasan Ultra Mega Power Project in Madhya Pradesh.
Jul 06, 2015, 20:45 PM IST
