Tag: hawala
India has evidence of social media platforms being used to fund...
Curbing terror funding: India will host 'No Money for Terror' conference; Pakistan, Afghanistan will not come, China yet to confirm
The National Investigation Agency (NIA)...
Income Tax raid unearths huge cash and more than Rs.500 crore...
IT raids on Christian denomination head K P Yohannan
In a nationwide raid at many States, the Income Tax department unearths huge cash and more...
The facts about Rupee Dollar Exchange rate
Value of a currency is its power to purchase goods and depends upon its quantity relative to the total goods produced in the country....
Connecting the World – through Digital Cash
This technology, currently being tested in the Philippines and Nigeria is coming to India soon. It has the potential of causing a tectonic shift in...
Subramanian Swamy complains to UP CM for probing into Hawala case...
Swamy pointed out that in the name of Hindu religion & restoration of Kunds in Vrindavan, Vineet Narain has minted crores of rupees.
BJP leader Subramanian...
Fond of fiddling in Kashmir affairs Congress crosses ‘Lakhsman Rekha’
Aiyar taunts patriotic citizens by hugging Geelani, Mirwaiz
On Thursday when five member delegation led by senior congress leader and former Union Minister Mani Shankar...
