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Saturday, January 25, 2020

hawala case


In hawala probe, I-T notice to Congress for funds from Hyderabad firm

December 04, 2019 4:49 am

Officials said the notice was sent as part of the post-search verification following multiple raids conducted in Delhi, Mumbai and Hyderabad last month.

Jalandhar cash recovery case: ‘Informer’ may have been holed up in a cop’s home before his arrest

April 19, 2019 7:52 am

Sources said that Surinder had, when he was absconding, spent some days at the residence of a senior Khanna police officer. Members of the Special Investigation Team (SIT) probing the case, however, remain tight-lipped on the matter.

A landlord asks: Why was I picked up and why did cops lie

April 07, 2019 10:20 am

Harpal Singh, who has rented out a building to Father Anthony from where he runs his company’s office, also punched a hole in the police theory. He said they were picked up from the Partapura building and not from Doraha as claimed by the Khanna police.

The businessman priests

April 07, 2019 3:24 pm

In just over 10 years, priests under the Diocese of Jalandhar have set up 15 private businesses. Their annual turnover: Rs 50 to 60 crore, finds out The Indian Express.

Punjab hawala money recovery: Hunger can’t be eradicated by chanting the name of God alone, says Father Anthony

April 02, 2019 9:21 am

Father Anthony Madassery, 46, who was detained by police allegedly with unaccounted money totalling Rs 9.66 crore, has varied business interests ranging from construction, garments, transport, security services and selling school books.

Punjab hawala money recovery: Open for any probe, every single paisa counted, packed in front of I-T officials, say police

April 02, 2019 9:20 am

Khanna police have refuted the allegations with senior superintendent of police (SSP) Dhruv Dahiya Monday saying that he is “open to any kind of probe” and that “every single paisa was counted and packed in front of the Income Tax officials who were kept in loop at every step”.

ED searches in Srinagar in terror funding hawala case

August 10, 2017 3:05 pm

The ED is probing the case under sections of the Foreign Exchange Management Act (FEMA) and it pertains to an alleged export outstanding of the firm to the tune of over Rs 20 crore for a period of 2014-15 and some other block periods.

HC judge recuses from hearing bail plea of key hawala case accused

July 25, 2015 5:26 am

Earlier this month, RN Sharma, a resident of Delhi, had filed a petition before the High Court opposing the bail petition of Fatta.

Radia tapes: SC conducts two-hour-long in-camera proceedings

April 08, 2014 4:15 pm

Last time such a proceeding took place in the apex court was in the hawala case in 1996.