Nagpur: The arrests of betel nut trader Wasim Bawla by the Enforcement directorate (ED) in Mumbai for evading tax, duties and money laundering last week has triggered a set of chain reactions in ...

The Enforcement Directorate (ED) has arrested Wasim Bawla on Thursday for money laundering by smuggling foreign origin betel nuts via Indo Burma border through shell companies based in the North ...

Abdul Kadir Bawla was one of the wealthiest men in Bombay at the time of his murder It looked like an ordinary murder. One hundred years ago on this day - 12 January 1925 - a group of men attacked ...

The special PMLA judge MG Deshpande while rejecting bail plea of Bawla said, "Witness statements, including those of ED contractual staff, prima-facie indicate that the applicant (A1 ...