Black Money

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.
September 04, 2022
Hawala gangs mint more profit than smugglers | Gold smuggling series part 4

This part of the series explores how hawala and gold smuggling are linked in an inseparable chain.
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.

Black Money

Rs 2,000 note helped keepers of black money, says P Chidambaram

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

Faris Abubaker faces I-T, ED heat for funnelling black money into real estate

Political leaders invested black money in Faris Abubacker's real estate business, reports Income Tax Dept

A day after ouster, Hamsa trains guns on Kunhalikutty; says RSS held talks with League

Hawala money flows into Kerala via cryptocurrency too

Hawala gangs mint more profit than smugglers | Gold smuggling series part 4

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

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