Hawala Operators

AAP leader Satyendar Jain (File image)National

MHA requests president for prosecution sanction against AAP leader Satyendar Jain

The Union home ministry has requested the president for granting sanction to prosecute AAP leader and former Delhi minister Satyendar Jain in a money-launderin...

By NewsDrum Desk
Feb 14, 2025 14:10 IST 1 Min read
IT searches at premises belonging to Rajasthan minister Rajendra Yadav, his familyNational
IT searches at premises belonging to Rajasthan minister Rajendra Yadav, his family
By NewsDrum Desk
Sep 07, 2022 05:30 IST 1 Min read
Ahead of Bharat Jodo Yatra, IT raids on unrecognised political parties including Ashok Gehlot's close aideNational
Ahead of Bharat Jodo Yatra, IT raids on unrecognised political parties including Ashok Gehlot's close aide
By Shailesh Khanduri
Sep 07, 2022 05:30 IST 1 Min read
Representative imageNational
Income Tax raids ongoing against unrecognised political parties, linked funding
By NewsDrum Desk
Sep 07, 2022 05:30 IST 1 Min read