Hawala

HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of ch...

By NewsDrum Desk

Feb 17, 2025 16:43 IST logo

3 Min read

National

MHA requests president for prosecution sanction against AAP leader Satyendar Jain

By NewsDrum Desk

Feb 14, 2025 14:10 IST logo

1 Min read

Union Home Minister Amit Shah during the inaugural session of the G20 conference on 'Crime and Security in the age of NFTs, AI and Metaverse', in Gurugram, Thursday.jpg

National

Security challenges have evolved from 'dynamite to metaverse' and 'hawala to crypto currency': Amit Shah

By NewsDrum Desk

Jul 13, 2023 12:44 IST logo

2 Min read

Business

Bank loan fraud: ED raids businessman who donated Rs 2.5 cr to UK party

By NewsDrum Desk

May 04, 2023 21:28 IST logo

2 Min read

National

ED attaches over 21-cr worth assets of 'hawala dealer' Naresh Jain

By NewsDrum Desk

Apr 19, 2023 15:41 IST logo

3 Min read