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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.
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.
The Income Tax department officials raided the houses and establishments of Faris Abubaker in Kochi, Koyilandy, Chennai, Bengaluru, Mumbai, and Thrissur.
Kunhalikutty won't criticise BJP or Pinarayi as he has entered into a secrets pact with them, Hamas claims.
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.
This part of the series explores how hawala and gold smuggling are linked in an inseparable chain.
Preliminary probe indicates the money was being smuggled from Tirupur in Tamil Nadu to Vengara in Malappuram, says district police chief.
India said it would investigate cases linked to the data dump, known collectively as the "Pandora Papers", while Pakistani Finance Minister Shaukat Tarin said officials named in the documents would be investigated - including himself.
The 'Pandora Papers', leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ). More than 300 Indian names are part of the list.
Kunhalikutty had created 862 fake accounts in the bank using 257 customer IDs merely for money laundering purposes, Jaleel alleged.