The Delhi High Court dismissed pleas by Hizbul Mujahideen chief Syed Salahuddin’s sons challenging the framing of charges in a terror funding case. The case involves hawala transfers from Pakistan to fund separatist and terrorist activities in Jammu and Kashmir
Hyderabad: The Commissioner’s Task Force (west) team along with the Jubilee Hills police seized Rs. 2.49 crore unaccounted money and took into custody three persons on Saturday night. Acting on a tip off, the Task Force team along with the Jubilee Hills police caught two persons Sudhir Kumar Ishwarlal Patel (62) and Ashok Singh (39), […]
Hyderabad: After raiding the houses of casino organizer Chikkoti Praveen Kumar in Saidabad and his aide Madhava Reddy in Bowenpally, the Enforcement Directorate (ED) on Friday conducted searches at four houses of Kumar’s aides including his relative Sampath in connection with Foreign Exchange Management Act (FEMA) violations. Apart from Sampath’s house, the ED, it is […]
Hyderabad: Telangana police have arrested a gang of fake sadhus who duped a person to the tune of over Rs 37 lakh in the name of black magic. Rachakonda Police Commissioner Mahesh Bhagwath on Tuesday announced arrest of four fake sadhus, along with three Hawala operators. Two of the fake sadhus and as many Hawala […]
New Delhi: The Income Tax Department on Sunday said that it has conducted a search and seizure operation on a Pune and Thane based unicorn, and has found evidence of undisclosed income of Rs 224 crore. The I-T department found evidences of foreign funding and a hawala network of Mumbai and Thane based shell companies. […]
