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ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

The Central Bureau of Investigation has filed a supplementary chargesheet against five people, including Chariot Productions Media Pvt. Ltd director Rajesh Joshi and an Aaam Aadmi Party volunteer,......

We are not hawala operators, say Mumbai's Angadias

A day after the income tax department and the National Investigation Agency seized 102 bagful of cash and jewellery, it was business as usual at the offices of Angadias at Bhuleshwar, Opera House,......

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to......

Birla case: I-T probes allege Rs 203-cr undisclosed income

Aditya Birla Management Corporation has received cash from certain group companies through hawala operators in Delhi, say investigators An income tax (IT) probe has reportedly found undisclosed......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

Surat set to have a world-class diamond bourse

India’s diamond-processing hub, Surat, is gearing up to house a world-class diamond bourse that will not only offer a trading facility but bring all those interested in the business of the......

The secretive world of angadias

The legality of angadias, the unofficial network of banking and courier services, might be questionable. However, the dependence of the diamond industry on these is unquestionable. For instance,......

'I hate the idea of bullying'

'I hate people who do such things.''The person who bullied me should be ashamed because he tortured other people too.' IMAGE: Saif Ali Khan in Baazaar. Women aren't the only victims of sexual......

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Angadias

News for Angadias

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

We are not hawala operators, say Mumbai's Angadias

Black money: Govt launches overseas transfer tracking

Birla case: I-T probes allege Rs 203-cr undisclosed income

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Surat set to have a world-class diamond bourse

The secretive world of angadias

'I hate the idea of bullying'

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