According to Gulbahar Colony SHO Nadeem Ahmad, Constable Babar was informed that two robbers on a bike were plundering ...

BJP state vice-president Sobha Surendran has dismissed allegations linking her to Tirur Satheesh's claims about the 2021 ...

Others were allegedly major players in the illicit tobacco trade and yet others seemingly ran long-lived regional money ...

Our series on money laundering has until now focused on the network around alleged money launderer Howie Baker, gold trader Andries Greyvensteyn and tobacco mogul Simon Rudland. In this instalment of ...

Thrissur: BJP leader Sobha Surendran on Saturday dismissed the allegations raised against her in the Kodakara black money case. Allegations had surfaced ... If anyone’s goal is to end my public life ...

A report sent by the Kerala police to the Enforcement Directorate mentions the name of BJP Rajya Sabha MP and Karnataka legislative council former member Lehar Singh along with a few others who ...

On the heels of revelations that the cash stolen from Kodakara was part of hawala money received by state BJP leaders for election expenditure, the CM’s meeting with the DGP discussed further ...

that the funds confiscated during the 2021 Kodakara heist were hawala money intended for the BJP. His revelation has triggered a political uproar in Kerala just before the critical by-elections.

“The hawala money was delivered to the BJP Thrissur office for disbursal to all districts. The office secretary’s revelation that he did not inform the police at the behest of the BJP leaders ...

Chandigarh: The Haryana Police’s state crime branch on Friday claimed to have cracked down on an organised crime network involved in sending black money abroad ... to carry out illegal transactions.

Scammers are not that sophisticated. then they'll start running their scam. on the other side. by cussing 'em out or anything ...

Buffeted by the new revelations about the involvement of the BJP top brass in the Kodakara hawala case ... that the ₹6 crore of “black money” stolen from a car at Kodakara in Thrissur ...