Friday, 19 April 2024

 

 

LATEST NEWS Special monitoring of Social Media for Model Code of Conduct compliance - Chief Electoral Officer Anurag Agarwal In unique initiative, administration launches video helpline number 83605-83697 for speech and hearing-impaired voters Sakshi Sawhney directs procurement agencies to expedite wheat lifting Will make Punjabi the number one language in Chandigarh - Sanjay Tandon Vigilance Bureau nabs ASI for accepting Rs 4,500 bribe Magnificent Display of Indian Culture at LPU's annual 'One India-2024' Cultural Fest Suzuki Motorcycle India expands its footprint in Kerala Unlike Ravneet Bittu, Congress Has Always Respected Beant Singh Ji’s Legacy: Amarinder Singh Raja Warring Kunwar Vijay Pratap's speech should be taken seriously and investigation should be conducted: Partap Singh Bajwa Anatomy of a Half Truth" by Purbasha Ghosh; Unveiling the Layers of Truth 'AAP's Mission 13-0, CM Mann introduces AAP's 13 Lok Sabha candidates of Punjab Mann introduced AAP's 13 Lok Sabha candidates to the people of Punjab Vigilance Bureau nabs ASI for accepting Rs 15,000 bribe J&K at threshold of mega development under PM Modi’s leadership : Surjeet Singh Slathia Breaking: Punjab School Education Board (PSEB) 10th Result 2024 Declared Shayar Movie Review: A Magical Journey Through The World Of Shayari 6 Top Kavita Radheshyam Web Series To Watch | 5 Dariya News Varun Sood Net Worth 2024: Uncovering the Wealth of A Multi Talented Star | 5 Dariya News Punjab Congress Kickstart Election Campaign From Sangrur A Night of Stars And Striking Performances inside the Grand Premiere of 'Shayar' Tsunami of AAP in Bharuch - Massive turnout in Bhagwant Mann's 'Jan Ashirwad Yatra' in Gujarat

 

Congress attacks Modi government over banking-hawala scam

Listen to this article

Web Admin

Web Admin

5 Dariya News

New Delhi , 09 Jul 2016

Congress on Friday attacked the Narendra Modi government on the issue of black money after reports about unearthing of Rs 2,240 crore banking-hawala scam came into light."The Prime Minister has now given the nation a money laundering scheme. About Rs 2,240 crore has been laundered from Mumbai banks," Congress spokesman R.P. N. Singh told media persons."Prime Minister talks of bringing black money back, but from Delhi and Mumbai, there is evidence of crores of rupees being stashed away from the country," he added.According to reports, the Directorate of Revenue Intelligence (DRI) in Mumbai has unearthed a ‘banking-hawala’ scam, in which reputed public sector banks illegally remitted Rs 2,240 crore overseas based on forged documentation and declarations of traded goods by exporters and importers.

 

Tags: Congress

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD