Sunday, November 17, 2024

TOPIC

Hawala

News Reports

Congress’ Karnataka ‘man of the match’ paid unaccounted money to AICC, claims IT Department

OpIndia Staff -
Summons are issued by the Income Tax Department for Shivakumar and his 4 aides
News Reports

Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court

OpIndia Staff -
The case had been registered against the accused in 2011.
News Reports

Hawala terror funding case : Delhi high court rejects Hizbul Mujahideen Chief’s son’s bail plea

Anubhav -
Hizbul chief’s son has received around 4.5 lakhs so far from eight international wire transfers.
News Reports

Income Tax department slaps AAP with a Rs 30.67 crore notice

Hemant Bijapurkar -
Is the party getting into trouble?
News Reports

Kapil Mishra asks Kumar Vishwas to break his silence over rampant corruption and malpractices in AAP

OpIndia Staff -
In an open letter, AAP rebel leader bares it all.
News Reports

NIA arrests son of global terrorist and head of Hizbul Muhajideen Syed Salahuddin

OpIndia Staff -
He is currently employed in agriculture department of J&K government.
News Reports

Rebel AAP leader claims that Kejriwal is trying a ‘compromise’ with the BJP

Hemant Bijapurkar -
Suspended party MLA Kapil Mishra made the claims on Twitter.
News Reports

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

Hemant Bijapurkar -
They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley
News Reports

Separatists, journalist and even retired judges under radar for Kashmir unrest

Hemant Bijapurkar -
Various instances have come to light recent days and even some journalists are now under scanner
News Reports

CBI today visited AAP Minister Satyendra Jain’s residence: Find out why

OpIndia Staff -
Does this mean trouble for Delhi's health minister?
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