Black Money

Rs 102 cr black money deal uncovered in Kozhikode car showroom; cricketer, celebrities under scanner

July 05, 2024

Rs 102 cr black money deal uncovered in Kozhikode car showroom; cricketer, celebrities under scanner

The raid was carried out for over two days in the Thiruvananthapuram, Ernakulam, Malappuram, and Kozhikode branches of the car showroom.

June 22, 2024
Rs 2,000 currency notes becoming tokens for hawala transactions: CEIB

Each 2,000 note is valued at Rs 5 lakh among the racketeers.
May 11, 2024
If Cong received black money, why didn't Modi take any action, asks Kharge

He also claimed that the PM mentions Congress and the Gandhi family more than he takes the name of Lord Ram.
May 10, 2024
Karakonam Medical College scam: ED files charge sheet

Dharmaraj Rasalam and Bennett Abraham are among the list of accused.
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.

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