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Karanataka: Hawala operator arrested, Rs 5.70 crore in new currency seized

CBI today arrested an alleged hawala operator K V Veerendra in connection with seizure of Rs 5.70 crore of new currency notes of Rs...

ED summons separatist leader Shabbir Shah in hawala case

Majid Jahangir, Srinagar The Enforcement Directorate has issued fresh summons to the separatist leader and Democratic Freedom Party chief Shabbir Shah  in connection with a...

I resigned when my named featured in Hawala Scam, Need to...

The BJP patriarch, LK Advani, has told a leading Bengali newspaper that politicians needed 'to maintain probity in public life' adding that he had...

Swiss makes public the names of two Indian account holders

Switzerland has now begun making the names of those foreign account holders, who are facing the probe in their respective countries for alleged tax...