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NIA raids again in Kashmir over terror funding

NIA raids again in Kashmir over terror funding

Continuing its probe into terror funding by Pakistan-based groups in the Kashmir Valley, the NIA on Sunday conducted fresh raids across five locations in Jammu and Kashmir.

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

 Kapil Mishra on Monday ended his fast and said that he would go to the CBI tomorrow to submit evidences of corruption against Delhi Chief Minister Arvind Kejriwal.

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

In yet another attack against AAP and Arvind Kejriwal, former Delhi minister Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against the Delhi CM.

Police raids Delhi hotel, seizes  Rs 3.25 crore in old notes

Police raids Delhi hotel, seizes Rs 3.25 crore in old notes

Based on a tip off, a joint team of Income Tax and the Delhi Crime Branch raided a hotel in Karol Bagh area and seized Rs 3.25 crore in old notes from five persons.

Rs 500, Rs 1000 notes to be invalid from midnight: Why PM Narendra Modi took the bold step

Rs 500, Rs 1000 notes to be invalid from midnight: Why PM Narendra Modi took the bold step

Keeping up to his promise of curbing the menace of black money, Prime Minister Narendra Modi announced that Rs 500 and Rs 1,000 currency notes will cease to be legal tender from midnight Tuesday.

Satyendra Jain ''framed'', would have thrown him out if he was guilty: Arvind Kejriwal

The income tax department has asked Delhi Health Minister Satyendra Jain to appear before it on October 4.

Kashmiri militants paid through 'hawala' channels from Pakistan: Report

Kashmiri militants paid through 'hawala' channels from Pakistan: Report

Citing an Indian Army report, the India Today reported that the militant commanders are paid between Rs.10,000 to Rs.200,000 depending on their work in the Valley.

Corruption has troubled us for long, we are determined to eliminate it, says PM Modi in Qatar

Corruption has troubled us for long, we are determined to eliminate it, says PM Modi in Qatar

Addressing the Indian community, Prime Minister Narendra Modi said in Qatar that there was tremendous enthusiasm towards India across the world.

Watch: The 'PPP' code to destroy India

Zee News is the highly popular Hindi News channel of India’s largest television network ZMCL. The channel, which has a huge following in India and abroad, has won several prestigious national and international awards. Amongst its popular programs are -

Arun Jaitley should resign on DDCA like LK Advani did on hawala: Congress

The Congress demanded on Tuesday that Finance Minister Arun Jaitley should resign over alleged irregularities in DDCA as BJP leader LK Advani had done in the wake of hawala allegations.

ED registers money laundering case agnst meat exporter Moin Qureshi

The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.

Over 54K suspicious transactions reported to FIU in 2013-14

Over 54,000 instances of suspicious transactions, involving dealings related to terror financing and Hawala, have been detected by the financial intelligence department of the government during last fiscal.