E-PaperHawala Transactions News
Demonetisation fallout: Rs5.70 cr in new currency seized from hawala operator
The CBI has also registered a case against officials of four banksSBI, State Bank of Mysore, ICICI Bank and Kotak Mahindra Bankin connection with the case
1 min read13 Dec 2016Case lodged against AirAsia India over Rs22 crore fraudulent transaction
Officials of AirAsia India, promoted by Tata Sons, have been summoned to appear before the Enforcement Directorate
2 min read8 Dec 2016Money laundering networks converting black money thrive amid demonetisation
As India struggle with demonetisation chaos, money-laundering networks are spreading across the country, helping convert black money into white
8 min read5 Dec 2016Govt examining proposal to ban cash transactions over Rs3 lakh
Ban on cash transactions over Rs3 lakh will help in curbing generation of black money, give another push to India's movement towards cashless economy
3 min read24 Aug 2016Govt plans new steel import duty to prevent hawala transactions
The commerce ministry fears the differential between the minimum and actual import prices may fuel inflow of black money
3 min read15 Mar 2016ED scanner on Indians named in HSBC list
The agency, sometime back, finally decided to obtain the case reports from various courts in the country and examine them
1 min read22 Nov 2015IPL spot-fixing: police for ED probe into hawala transactions
Details have been provided to ED about 27 people arrested in the case and about Dawood and Chota Shakeel
1 min read9 Jun 2013Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared