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Tuesday, September 30, 2025
TopicHawala case

Topic: Hawala case

CRPF takes note of Rs 10 cr hawala allegations, corruption claims against its top officer

CRPF Director General GP Singh confirms complaint against 1996-batch IPS officer of Telangana cadre is ‘being handled in accordance with procedures under CVC guidelines’.

Congress receives I-T notice in Hawala case for allegedly receiving Rs 170 crore

Some functionaries of the Congress and an Andhra Pradesh-based political party are also under the Income Tax department's scanner.

On Camera

Jana Sangh leader VK Malhotra brought Advani to Delhi, kept the party afloat after 1984 setback

Unlike his colleagues from the time of the BJS, several of whom became governors and held other constitutional posts, Malhotra chose to lead a quiet and simple retired life after the massive 2014 victory of the BJP.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

In Nepal, young dreams of serving in Indian Army crash as Agnipath halts a centuries-old tradition

Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.