I-T department busts Rs 3,300-crore hawala racket involving infrastructure firms
The raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions. Hawala denotes illegal transaction of funds by skirting the legal banking channels.
Nepal bank probe unearths Pak-sponspored terror racket
While investigating hacking of Nepal’s Rashtra Bank, Nepal cops stumbled upon several ...
CBI books 7 for being part of international WhatsApp groups sharing child porn
The case was registered after a preliminary inquiry on the bas...
Madhya Pradesh honey-trap case: Cameras in lipstick, goggles used to film victims
Five women and a man were arrested in Indore and Bhopal on September 18-19 for allegedly running the racket.
HRD directs UGC to set up panel to inquire into allegations of varsities selling fake degrees
The directive has been issued following media reports alleging that a racket is prevailing in several parts of the country.
R Kelly heads to New York for racketeering and sexual abuse charges
The American is currently held without bond in Chicago.
Bhagyashree's husband arrested for involvement in gambling racket
Actor-turned-film producer Himalaya Dasani was arrested from his residence.
Police bust racket behind false claims against Indiabulls
The company said Kislay Panday and his father Ram Mani Panday, who are advocates by profession, ran the "organised" racket.
Police uncovers corporate racket, Indiabulls informs stock exchanges
Racket was run by the duo of Kislay Panday and his father, who are advocates by profession.
US immigration racket: 600 Indian students trapped
The US Department of Homeland Security set up a fake university in Michigan to target foreigners who wanted to immigrate to the US using a phony academic route.
Watch out for fake job offers: How to stay away from such scams
Amid rising unemployment fake job rackets are thriving. Few of them get caught but the vulnerable job seekers keep getting trapped. If you a...
Madhya Pradesh: I-T raids detects Rs 281 crore racket of slush funds
The Income-Tax Department Monday said it has detected a "widespread and well-organised" racket of collection of unaccounted cash of about Rs...
MP raids: I-T detects Rs 281 crore racket of slush funds; recovers cash
The sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between MP and Delhi.
Several foreigners face deportation as pay to stay visa racket busted in US
The arrests followed by raids were carried out by officials of US Immigration and Customs Enforcement in various cities across the US.
I-T sleuths unearth Rs 20,000-cr hawala, money laundering racket in Delhi
A "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.
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