Black Money

Notorious gang leader Kodali Sreedharan, son arrested

January 20, 2024

Notorious gang leader Kodali Sreedharan, son arrested

Sreedharan is notorious for ambushing transporters of hawala money on highways and robbing them of the cash.

June 21, 2023
Major ED crackdown on hawala racket in Kerala; Rs 14 cr seized

The Directorate officials are examining over 100 mobile phones, laptops, and digital records that were being used by the racket.
May 22, 2023
Rs 2,000 note helped keepers of black money, says P Chidambaram

Ordinary people do not have Rs 2,000 notes as they shunned it soon after it was introduced in 2016, he said, adding they were useless for daily retail exchange.
March 22, 2023
Faris Abubaker faces I-T, ED heat for funnelling black money into real estate

The Enforcement Directorate (ED) and the Income-Tax (IT) Department sleuths are collecting vital evidences against Faris after a preliminary probe revealed he had invested a huge sum of black money in the real estate sector.
March 21, 2023
Political leaders invested black money in Faris Abubacker's real estate business, reports Income Tax Dept

The Income Tax department officials raided the houses and establishments of Faris Abubaker in Kochi, Koyilandy, Chennai, Bengaluru, Mumbai, and Thrissur.
March 19, 2023
A day after ouster, Hamsa trains guns on Kunhalikutty; says RSS held talks with League

Kunhalikutty won't criticise BJP or Pinarayi as he has entered into a secrets pact with them, Hamas claims.
September 07, 2022
Hawala money flows into Kerala via cryptocurrency too

A Kerala-based digital hawala racket, which daily indulges in black money dealings worth Rs 120 crore, has become active, the investigations by CIEB revealed.

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