Tag: Hawala

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Another supplementary chargesheet filed in excise case

Latest chargesheet reveals alleged corruption in Delhi Excise Policy implementation. CBI names five accused in Rs 44.5 crore hawala transfer for Goa elections. Learn more.

₹776 crore liquor scam money traced to political executives in Chhattisgarh, reveals ED investigation

Discover how political executives in the Chhattisgarh liquor scam pocketed over ₹776 crore ($104 million) while investigating authorities expose their corruption methods.

ED Freezes Bank Deposits and Cash Worth Over Rs 18 Crore in FEMA Probe Against Pune-based Firm and Associates

India's ED freezes over Rs 18 crore of a Pune-based company for alleged illegal forex trades & unauthorized MLM schemes, with siphoning off funds via hawala & banking channels to foreign countries.

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Another supplementary chargesheet filed in excise case

Latest chargesheet reveals alleged corruption in Delhi Excise Policy implementation. CBI names five accused in Rs 44.5 crore hawala transfer for Goa elections. Learn more.

ED Freezes Bank Deposits and Cash Worth Over Rs 18 Crore in FEMA Probe Against Pune-based Firm and Associates

India's ED freezes over Rs 18 crore of a Pune-based company for alleged illegal forex trades & unauthorized MLM schemes, with siphoning off funds via hawala & banking channels to foreign countries.

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