Coal scam: Plea for probe into 'hawala transactions' in SC

Last Updated: Monday, July 6, 2015, 20:45

The Supreme Court Monday sought the responses of CBI and ED for a probe into the Aditya Birla Group's alleged hawala transactions which cropped up during the probe of the coal scam and permission granted for alleged diversion of coal from the block allotted to Reliance ADAG's Sasan Ultra Mega Power Project in Madhya Pradesh.

I-T department attaches all assets of Moin Qureshi

Last Updated: Friday, April 10, 2015, 12:36

The I-T department has attached his farm house, cars, land and also a few bank lockers.

I-T probes finds Rs 203 cr undisclosed income in Birla case

Last Updated: Thursday, January 15, 2015, 19:20

An Income Tax probe has claimed to have found an undisclosed income of Rs 203 crore in the hands of different people of Aditya Birla Group which had allegedly used the hawala route to transfer an undisclosed sum of money.

Zee Business' Big Expose: Moin Qureshi decoded

Last Updated: Wednesday, January 14, 2015, 23:58

In a big expose, Zee Business has revealed details about Moin Akhtar Qureshi's alleged nefarious links with who's who of business, politics and bureaucracy.

Businessman was in touch with bookies, hawala dealers, says police

Last Updated: Thursday, January 30, 2014, 21:59

Rajesh Kalra, who owned a major portion of the looted cash in Lajpat Nagar heist, was in constant touch with hawala dealers in Dubai and cricket bookies in Mumbai and London.

Lajpat Nagar heist: Cops likely to contact Mumbai police over businessman`s hawala, Dubai links

Last Updated: Thursday, January 30, 2014, 21:22

Delhi Police may contact Mumbai Police to trace hawala trail and source of the money robbed in the Lajpat Nagar heist with suspicions now arising over businessman Rajesh Kalra`s alleged Dubai links.

`Hawala` operator held with foreign currency worth Rs 1.22 cr

Last Updated: Wednesday, January 8, 2014, 21:36

An alleged hawala operator was arrested on Wednesday for allegedly trying to smuggle out foreign currency worth Rs 1.22 crore at international airport here.

Bihar Police want to quiz two for terror money link

Last Updated: Sunday, November 17, 2013, 16:33

Bihar Police will Monday seek the custody of Ayesha Bano and her husband Zubair, arrested from Karnataka on charges of providing financial help to terror suspects, police said here Sunday.

Rs 40 lakh seized from Maharashtra-based youth

Last Updated: Saturday, November 16, 2013, 14:01

Unaccounted money to a tune of Rs 40 lakh was seized from a youth at the city railway station on Saturday.

Anurag Thakur seeks probe into allegations against Virbhadra family

Last Updated: Sunday, October 20, 2013, 22:43

Facing heat over his alleged involvement in land and hawala scams, BJP MP Anurag Thakur on Sunday challenged Chief Minister Virbhadra Singh to order a probe into allegations against his own family members.

Rs 56 lakh hawala money seized in Kerala

Last Updated: Thursday, September 12, 2013, 21:40

Hawala money totaling Rs 56 lakh was seized from an uninhabited house and two persons were arrested in this connection at nearby Koduvally on Thursday, police said.