Hawala

Arnab Goswami challenged, "If I am indeed one of Mumbai's biggest hawala operators, and if I am, as Param Bir Singh claims, a hawala kingpin, he should place me under arrest immediately."

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

Forensic reports of the phone of Charlie Peng had revealed that the Chinese spy had transferred a staggering amount of $500 million to UK and was involved in Hawala scam in India

ED files prosecution complaint against 12 accused of Hizb-ul-Mujahideen terrorists under PMLA.

The summons were issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February.

Congress allegedly received unaccounted money as donation from Hyderabad-based infrastructure company through hawala.

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.