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Hawala

AAP leader Satyendar Jain (File image)National

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
logoFeb 17, 2025 16:43 ISTlogo 3 Min read
AAP leader Satyendar Jain (File image)National
MHA requests president for prosecution sanction against AAP leader Satyendar Jain
By NewsDrum Desk
logoFeb 14, 2025 14:10 ISTlogo 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.jpgNational
Security challenges have evolved from 'dynamite to metaverse' and 'hawala to crypto currency': Amit Shah
By NewsDrum Desk
logoJul 13, 2023 12:44 ISTlogo 2 Min read
Amira.jpgBusiness
Bank loan fraud: ED raids businessman who donated Rs 2.5 cr to UK party
By NewsDrum Desk
logoMay 04, 2023 21:28 ISTlogo 2 Min read
Naresh Jain HawalaNational
ED attaches over 21-cr worth assets of 'hawala dealer' Naresh Jain
By NewsDrum Desk
logoApr 19, 2023 15:41 ISTlogo 3 Min read
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