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    • Crypto, Hawala and shell foundations: How Khalistani and Islamist groups exploit charities abroad to fund terror | Explained

      According to CNN-News18, Islamist groups have increasingly relied on encrypted crowdfunding to raise money during crises in Gaza, Rohingya camps and Kashmir.

    • Mahadev app: ED arrests key aide of operator Tibrewala who helped launder betting money through stock market

      Girish Talreja and Suraj Chokhani have been arrested in connection with the Mahadev Online Book (MOB) betting case

    • ED seizes Rs 2.85 Crore cash, 133 gold coins after raids against Delhi minister Satyendar Jain

      The ED claimed on Tuesday that raids on the homes of Delhi minister Satyendar Jain and his accused collaborators resulted in the seizure of "unexplained" cash worth Rs 2.85 crore and 133 gold coins as part of a money laundering investigation.

    • Who is Luo Sang, the mystery Chinese man living as Charlie Peng now under I-T, ED lens?

      Peng is currently being questioned by the tax department apart from central intelligence agencies

    • Politics | INSTEX is an ineffective grouping which will silently wrap up

      The INSTEX cannot solve Iran's own economic inefficiency, it cannot facilitate any meaningful commercial exchanges and it cannot resolve Iran's acute liquidity crisis.

    • 3.6 million instances of cash deposits above Rs 10 lakh since April 1, 2016 under scanner

      Cash payments for cancelled demand drafts of below Rs 50,000 under watch; suspicious bank activity probe widened to 7 months before demonetisation

    • ED attaches Rs 5 cr assets in multi-crore Surat hawala case

      The agency said it has attached fixed deposits of Madanlal Jain in connection with the case that also involves his alleged associate Afroz Fatta.

    • Grey Anatomy: How the cash economy works

      About two-thirds of India‘s GDP run on cash—about Rs 88 lakh crore a year. For instance, grocery is bought and household services like carpentry etc are paid in cash.About two-thirds of India‘s GDP run on cash—about Rs 88 lakh crore a year. For instance, grocery is bought and household services like carpentry etc are paid in cash.

    • Action on Panama paper names depends on probe's outcome: FM

      Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.

    • Black Money: ED attaches assets worth over Rs 9,000 cr

      The agency which probes financial crimes under prime laws of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the repealed Foreign Exchange Regulation Act (FERA) has broken all records of lodging complaints and prosecuting the accused of financial frauds, hawala and money laundering.

    • NSEL scam gets murkier as brokers indulge in benami trades

      There were Hawala entries also done but this is done by NSEL and these Hawala entries were to the tune of Rs 30 crore which means that some people had paid for membership but weren't given.

    • IPL spot-fixing: ED widens probe

      The Enforcement Directorate, for the first time, had registered a criminal case of money laundering in Indian Premier League (IPL)

    • ED claims some telcos paid A Raja money via hawala

      The enforcement directorate has submitted its report on the 2G scam and has told the Supreme Court that A Raja took bribes from telecom companies.

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