Hawala

Narco-trafficking: NIA filed supplementary charge-sheet against 3 persons

On Thursday filed a supplementary charge sheet against three persons by the National Investigation Agency (NIA) for their affirmed association…

Read More »

Farmers’ Protest ; Reports reveal ISI contribution of Rs 5 crore to create ruckus !!!

New Delhi: The Union Jack arrived down in August 1947; today, people mounted onto the walls of the Red Fort…

Read More »

Income Tax Department seized Rs. 14 crore from hawala dealers

Income Tax Department officials  has seized 14 crore rupees  from hawala dealers .  The IT officials has seized the money…

Read More »

Income Tax dept issues notice to Congress in receiving 170 Cr as hawala from Hyderabad firm

The Income Tax Department has issued a notice to the Congress seeking an explanation over the party allegedly receiving funds…

Read More »