Hawala Case News Today

In a significant controversy, accusations have surfaced against the Aam Aadmi Party (AAP) and its leadership, alleging that relatives of Chief Minister

A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.

Delhi Minister Satyendar Jain is currently under the custody of the Enforcement Directorate (ED) since May 31 in an alleged money laundering case.

Delhi Health Minister Satyendar Jain, who is under investigation for a money laundering case, will remain in ED custody for 14 more days.

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The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.

According to the reports, the companies located in metropolitan cities made hawala transactions worth Rs 1 crore 96 Lakh to the tea seller's account. The said amount was later taken out from this account.

Tea sellers' account used for Rs 12 cr transactions; 3 separate cases registered

The Income Tax Department recently conducted searches on two groups engaged in digital marketing and waste management in several states, the Central Board of Direct Taxes (CBDT) said today.