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Hawala

News Reports

Kapil vs Kejriwal fight continues, claims made in an NDTV interview termed lies

Hemant Bijapurkar - 19 May, 2017

A man Mukesh Sharma had told NDTV that he was the real face behind 2 crore rupees donated to AAP

News Reports

ISI agents in India – arrests in Uttar Pradesh and Mumbai hint at active network

OpIndia Staff - 6 May, 2017

ISI agents have been arrested in UP's Faizabad and in South Mumbai this week.

News Reports

Kejriwal’s minister accused of laundering money via Hawala operations

Hemant Bijapurkar - 7 January, 2017

Satyendra Jain, Delhi's health minister finds himself in hot water again, this time on Hawala charges.

News Reports

Kejriwal gives Satyendra Jain a clean chit, but can Jain deny this?

Gaurav - 3 October, 2016

Documents show Jain may have a lot to answer

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