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Business Standard
Petrol price rises to Rs 74.08/ltr in Delhi, Rs 81.9 in Mumbai; highlights
In Kolkata, Mumbai and Chennai too, prices climbed to new multi-year highs at Rs 76.78, Rs 81.93 and Rs 76.85 per litre respectively, Indian Oil website said BS Web Team | New Delhi Last Updated at April 20, 2018 19:37 IST Petrol prices in Delhi touched a new ...
 Business Standard6 days ago
Hawala king with Rs 50 cr assets stayed on rent
ED officials attach Rs 18-crore from Farooq Shaikh's bank accounts
 DNA15 hours ago
Hawala operator held for Rs 2,252 crore fraud
The Enforcement Directorate (ED) on Tuesday arrested Farooq Shaikh (39), a hawala operator in connection with a money laundering case against Stelkon company and 12 others. The companies allegedly remitted around Rs 2,252 crore overseas during 2015-16 by ...
 DNA1 day ago
MSN India
'Hawala operator' arrested in ₹2,253 cr scam
The Enforcement Directorate (ED) arrested one of Mumbai's biggest hawala operators on Tuesday in a Rs 2,253 crore fake import remittances case. According to the Times of India, Mohammad Farooq alias Farooq Shaikh used 13 companies, including Stelkon Infratel ...
 MSN India15 hours ago


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