Agency officials says Simran Preet Panesar, a former Air Canada manager, allegedly received Rs 8.5 crore through hawala channels. Movie production got derailed as ED launched probe.
Network facilitates criminals’ travels to US & other western countries where they can seek asylum. They communicate through calling apps and get paid through hawala transactions.
According to officials of Central Board of Direct Taxes, Luo Sang was using 8-10 bank accounts and represented fake Chinese companies in hawala operations worth Rs 300 crore.
The Election Commission alleged in its showcause notice that transactions through hawala operators were 'wrongly disclosed as voluntary donations' in AAP's statement.
Once seen as a fading presence on India’s investment & startup picture, the state is slowly moving up the ladder, with policy reforms & infrastructure building.
At defence conclave, Air Chief Marshal A.P. Singh says conflict needs all kinds of weapons, not just the long-range ones, as a paracetamol cannot cure all ailments.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
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