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The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 AM IST

West Bengal Finance Minister Amit Mitra. (Source: PTI)

Hawala transactions rising due to GSTN software'

Mitra said a test-version GSTR 3B was also introduced recently, but it was not backed by invoices, which led to illegal...

25 July 2018 6:11 AM IST

The entire Kashmir Valley has witnessed a surge in stone-pelting incidents. Clashes have also taken place between groups of students from colleges and schools and the police. (Photo: AP)

Separatist-sponsored strike disrupts normal life in Kashmir Valley

Most of the shops and other business establishments were shut in Srinagar, officials said.

28 Feb 2019 2:16 PM IST

Calling it a serious matter, CAIT urged the government to start a high-level enquiry at Indian ports to bring an end to the crony nexus. (Photo: File | Twitter)

CAIT urges govt to probe Chinese goods imported via hawala route

CAIT, in a statement, claimed that "such hawala money might be transferred to Pakistan for conducting terror...

17 March 2019 6:28 PM IST

Authorities had conducted a search at a store in Theni Lok Sabha constituency Tuesday night following inputs about suspected cash. (Image: File)

Rs 8.45 lakh hawala money from Kuwait seized in Assam, 2 held

The accused was not been able to tell, from where this money came and the nature of the expenditure.

22 May 2019 12:11 PM IST

West Bengal Cheif minister Mamata Banerjee during a roadshow in Kolkata on Friday. (Photo: Abhijit Mukherjee)

Mamata Banerjee accuses BJP of bribing voters via hawala

Banerjee said many saffron leaders were distributing cash under the protection of the Central forces to people to get...

11 May 2019 1:54 AM IST

The Bombay High Courts recent decision directing tax authorities to release tax deducted at source (TDS) in the Everstone Capital-Indostar Capital deal comes as a major relief for companies operating from jurisdictions like Mauritius and Singapore.

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug...

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him...

9 Aug 2019 3:38 PM IST

In a video posted from his Twitter handle, Shivakumar was seen sitting on a chair with policemen standing around him. (Photo: Screengrab)

ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu...

Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail...

21 Sept 2019 3:46 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

Govt officials using caterer for 'hawala' transactions

The agency sleuths on Thursday raided the offices of the caterer.

10 Aug 2018 2:12 AM IST

Hounded for campaigning in Punjab, says Satyendar Jain

Jain says I-T department cannot implicate him, calls it vendetta.

7 Jan 2017 1:22 AM IST

According to police officials, Choudhary in Delhi met the scams alleged mastermind, Sagar Thakkar, who was arrested in April after he arrived in Mumbai from Dubai.

Thane police search for another IRS scam accused

Reema is also wanted in the case for her alleged role but cannot be traced.

25 May 2017 2:52 AM IST

CAG in its report pointed out that the I-T department is primarily responsible for combating the menace of black money in the country. (Representational image)

I-T faces CAG's wrath on fake sales

Currently the list contains around 2,059 dealers who had issued invoices involving tax evasion of more than Rs 10,640...

13 March 2017 2:15 AM IST