Hawala Archives | Page 4 of 6

News Reports

Karnataka: Congress MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case

OpIndia Staff - 3 September, 2019

The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September.

News Reports

Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges

OpIndia Staff - 31 July, 2019

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

Politics

Poll-time raids: Dubious financial transactions, unaccounted cash flow and intimidation allegations on Kamal Nath’s associates

OpIndia Staff - 29 May, 2019

As per the transcript of an audio conversation, the OSD was allegedly asked to build pressure upon the mining and transport department who, according to Nath, were helping the BJP win elections from Katni.

News Reports

CBI chargesheets Satyendra Jain, his wife and his associates in disproportionate assets case

OpIndia Staff - 3 December, 2018

Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.

News Reports

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

OpIndia Staff - 30 November, 2018

Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies

OpIndia Explains

Sanjay Bhandari’s shady history and his connections to Robert Vadra and Aam Aadmi Party. All you need to know

Research Team - 28 September, 2018

Luck often runs out at the most unexpected of times.

Crime

NIA busts LeT linked organisation’s terror funding module in Delhi

OpIndia Staff - 28 September, 2018

The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region

News Reports

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

OpIndia Staff - 20 September, 2018

D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.

Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff - 18 September, 2018

Earlier in 2014 he was accused of being involved in illegal mining and land scams.

News Reports

Election Commission issues show cause notice to Aam Aadmi Party

OpIndia Staff - 11 September, 2018

The notice was issued based on a CBDT report which indicated that there were discrepancies in the disclosure of donations received by the party

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