Chandigarh, May 7 (IANS) The Shiromani Akali Dal (SAD) on Thursday demanded an independent probe into the manner in which confidants of Punjab Chief Minister Bhagwant Mann’s OSD had collected money from builders, besides running illegal sand mining and liquor rackets. Former Cabinet minister Bikram Singh Majithia said the manner in which the confidants of the Chief Minister’s OSD, Rajbir Ghuman, had thrown bagful of money in the air after their ninth-floor apartment was raided by the Enforce…
Latest hawala transactions News & Updates
Patna, May 1 (IANS) In a major breakthrough along the India–Nepal border, police in the Ghorasahan area of Bihar’s East Champaran have busted a well-organised network involved in cyber fraud and hawala transactions, an official said on Friday. The operation led to the seizure of nearly Rs 69 lakh in cash and exposed a cross-border financial racket.A joint team comprising the Cyber Police Station and personnel from four local police stations conducted coordinated raids at multiple locations, in…
Banaskantha (Gujarat), April 21 (IANS) Gujarat Deputy Chief Minister Harsh Sanghavi on Tuesday alleged that attempts were being made to disturb the state’s peace through the misuse of crores of rupees via ‘hawala’ transactions, and said the people would reject those responsible in the upcoming local self-government elections. Addressing a ‘Vikas Sankalp Sabha’ in Vadgam in Banaskantha district, Sanghvi said, “The parties attempting to disturb Gujarat’s peace through misuse of crores of…
Srinagar, March 17 (IANS) While granting bail to Kashmiri separatist leader Shabir Shah, keeping in view his age, eight years spent in jail and the slow progress of the trial, the Supreme Court has imposed strict bail conditions on him. The bail order states that Shah will use only one mobile phone, which must remain switched on at all times. He will not leave Delhi without the trial court’s permission and will not comment in the media about the case.The Supreme Court also directed that …
Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…
New Delhi, Jan 9 (IANS) The Bharatiya Janata Party (BJP) on Friday strongly condemned the “utterly irresponsible and unethical” conduct of West Bengal Chief Minister Mamata Banerjee, who “stands guilty of a serious penal offence,” for allegedly “trespassing” into a private property under ED probe and also purportedly threatening the sleuths.Addressing a presser from the BJP HQ, party MP Ravi Shankar Prasad launched a tirade against the Bengal CM and her administration, accusing her of flouting a…