Illegal funds:Ex-MP to challenge trial court order

H S Hanspal, convicted and fined Rs five lakh by a Delhi court for illegally raising funds for a company,said he will challenge the order.

Illegal funds being used to foment terror: J&K Guv

Voicing concern over crime groups using illegal funds generated from smuggling, fake currency and hawala racket to fund terror activities, J&K Governor NN Vohra Friday said.

Govt to seize illegal funds stashed by foreigners

India will introduce a bill in the monsoon session of Parliament that will enable confiscation of illegal money stashed in India by foreigners, Finance Minister Pranab Mukherjee said Monday.