Black Money

March 16, 2022

Police seize Rs4.4 crore unaccounted cash from vehicle; two nabbed

Preliminary probe indicates the money was being smuggled from Tirupur in Tamil Nadu to Vengara in Malappuram, says district police chief.

October 05, 2021
Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets

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.
October 04, 2021
Pandora Papers expose offshore financial dealings of hundreds of Indians

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.
September 06, 2021
Jaleel accuses Kunhalikutty of operating black money deals worth over Rs 1,000 crore

Kunhalikutty had created 862 fake accounts in the bank using 257 customer IDs merely for money laundering purposes, Jaleel alleged.
August 13, 2021
'Kunhalikutty has Rs 600 crore of black money deposits in Malappuram bank'

PK Kunhalikutty's nemesis KT Jaleel has come out with a fresh set of allegations as he continues his crusade on the IUML strongman.
June 17, 2021
BJP brought in and robbed cash at Kodakara, accused men tell court

Three central agencies, the Election Commission, Enforcement Directorate (ED) and the investigation wing of the Income Tax (I-T) Department, are probing Kodakara hawala robbery case.
June 11, 2021
Kodakara case: Rs 2.25 crore yet to be found, 10 accused to be questioned

The police had earlier said that amount to the tune of Rs 3.5 crore was in the car and that they had clear leads on which all accused were in possession of the money.

Black Money

Police seize Rs4.4 crore unaccounted cash from vehicle; two nabbed

Meet the first generation of female Tholpaavakoothu artistes of Kerala | Onmanorama News Documentary

Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets

Pandora Papers expose offshore financial dealings of hundreds of Indians

Jaleel accuses Kunhalikutty of operating black money deals worth over Rs 1,000 crore

'Kunhalikutty has Rs 600 crore of black money deposits in Malappuram bank'

BJP brought in and robbed cash at Kodakara, accused men tell court

Kodakara case: Rs 2.25 crore yet to be found, 10 accused to be questioned

Kodakara black money case: Dharmarajan contacted K Surendran, others from crime scene

Kodakara case: Rs 9.5 crore for three districts?

Kummanam decries attempts to tarnish BJP, blasts govt for preventing core panel meet