Follow Whatsapp Channel
Wednesday, Jun 25, 2025
The Directorate officials are examining over 100 mobile phones, laptops, and digital records that were being used by the racket.
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.
Results 11-18
You can always sign back in at any time.
You have reached the maximum number of saved items. Please remove some items.
