Have you read these stories?

Vodafone boss is uncertain about his firm's future in India

CEO Nick Read said Vodafone was not committing any more equity to India.

Rackets

Nov 12, 2019, 04.12 PM IST

SEARCHED FOR:

RACKETS

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...

ET Prime Distribution
Load More...
x

Other useful Links


Copyright © 2019 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service