Second charge sheet against Fatta in hawala scam

The Detection of Crime Branch (DCB) in Surat city on Saturday filed a supplementary charge sheet against Afroz Fatta and Bilal Harun Gilani in a Rs 106-crore hawala scam.

ED files supplementary chargesheet in hawala scam in Gujarat

The Enforcement Directorate on Wednesday filed a second charge sheet in the Rs 5,395-crore hawala scam allegedly involving Surat-based trader Afroz Fatta before the special Prevention of Money Laundering Act court here.

Multi-crore hawala scam accused Afroz Fatta denied bail

A special court here refused bail on Monday to multi-crore rupee hawala scam accused and Surat-based trader Afroz Fatta in a case of alleged illegal money transactions worth Rs 5,395 crore.

Hawala scam: Another Surat-based trader arrested

Following the arrest of Afroz Fatta and Madanlal Jain, the Enforcement Directorate (ED) has arrested another Surat-based trader, Rakesh Kothari, in connection with a multi-crore hawala racket that was busted earlier this year.

Surat crime branch arrests Bilal in multi-crore hawala scam

 The Crime branch here today arrested one Bilal Harun Gilani, a close aide of Afroz Fatta, in connection with the alleged hawala scam which is believed to be to the tune of Rs 5,395 crore, said officials.

Hawala scam accused Fatta denies ED`s charges

The multi-crore rupee hawala scam accused
Afroz Fatta denied ED charges against him today while filing an affidavit before a special Prevention of Money Laundering Act (PMLA) court.

Hawala accused Afroz Fatta sent to three-day ED remand

A local court here on Thursday remanded Surat-based diamond trader Afroz Fatta, accused of involvement in a Rs 700 crore hawala scam, in a three-day custody of the Enforcement Directorate.

Hawala accused Fatta challenges ED summons before HC

Challenging ED`s action against him, hawala scam accused Afroz Fatta on Thursday approached the Gujarat HC seeking to quash the summons issued under the Prevention of Money Laundering (PML) Act.

`Hawala` operator held with foreign currency worth Rs 1.22 cr

An alleged hawala operator was arrested on Wednesday for allegedly trying to smuggle out foreign currency worth Rs 1.22 crore at international airport here.

Anurag Thakur seeks probe into allegations against Virbhadra family

Facing heat over his alleged involvement in land and hawala scams, BJP MP Anurag Thakur on Sunday challenged Chief Minister Virbhadra Singh to order a probe into allegations against his own family members.

Koda scam: ED to attach properties worth 100 cr

The Enforcement Directorate is
all set to attach properties worth a whopping Rs 100 crore
belonging to former Jharkhand chief minister Madhu Koda and
his associates.

Hawala scam: Koda gives statement, denies charges by ED

Madhu Koda, who was grilled by the ED, has given a detailed written statement denying any involvement in the multi-crore illegal investments and hawala case.

Madhu Koda, cabinet colleague questioned in jail

The interrogation of former Jharkhand chief minister Madhu Koda and his cabinet colleague Kamlesh Singh continued for the second day in jail Monday as officials probed deeper into the Rs.2,500 crore money laundering scam.

Koda aide deposited Rs 640 cr in Mumbai bank

The investigations into the alleged multi-crore hawala scam involving former Jharkhand chief minister Madhu Koda has revealed that one of his close associates deposited over Rs 640 crore in two years in a public sector bank here.

I-T dept questions Koda; ED team to visit Mumbai

Expanding its probe
into multi-crore rupee alleged hawala and illegal investments
case against former Jharkhand Chief Minister Madhu Koda, an
Enforcement Directorate team will leave for Mumbai tomorrow to
ascertain his alleged investments in Bollywood and some
companies set up there by him and his associates.

Key Koda aide surrenders before I-T dept

Devendra Mukhia, an alleged aide of
former Jharkhand CM Madhu Koda, on Tuesday surrendered
before the Income Tax department here which wants to probe his
involvement in the alleged hawala and illegal investments
case.

ED’s wait continues, Koda to stay in hospital

The Enforcement Directorate will have to wait for at least one more day to question former Jharkhand CM Madhu Koda.