Search For "hawal"
DK Shivakumar accused of operating hawala network
Updated : 7 years, 11 months ago IST
Bengaluru (Karnataka)[India], June 21 (ANI): Congress leader DK Shivakumar has been accused of operating a hawala network by the Income Tax department on Thursday.
Read More
J-K: Terrorists attack army post in Bandipora
Updated : 7 years, 11 months ago IST
Bandipora (Jammu and Kashmir) [India], Jun 5 (ANI): Terrorists attacked an army post at Hajin in Jammu and Kashmir's Bandipora district on Tuesday.
Read More
Terror funding case: Delhi HC dismisses plea by Hizbul chief's son
Updated : 7 years, 11 months ago IST
New Delhi, [India] May 31 (ANI): The Delhi High Court on Thursday dismissed the bail plea filed by Hizbul Mujahideen (HM) chief Syed Salahuddin son Syed Shahid Yusuf in a Hawala terror funding case.
Read More
Hizbul Mujahideen's hawala module busted, 4 OGWs arrested
Updated : 8 years ago IST
Rajouri (Jammu and Kashmir) [India], May 12 (ANI): The Jammu and Kashmir Police on Saturday busted a hawala module of terror outfit Hizbul Mujahideen and arrested four Over Ground Workers(OWG).
Read More
Money transfer racket busted in Hyderabad
Updated : 8 years, 3 months ago IST
Hyderabad [Telangana] [India], Feb 22 (ANI): The police on Thursday busted a hawala money transfer racket in Hyderabad and nabbed three persons involved.
Read More
Wreath laying ceremony of Hawaldar Rakesh Raturi performed in Dehradun
Updated : 8 years, 3 months ago IST
Dehradun (Uttrakhand) [India], Feb 14 (ANI): The wreath-laying ceremony of Hawaldar Rakesh Raturi, who lost his life in Sunjwan army camp terror attack was held in Dehradun's Badowala village on Wednesday.
Read More
HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
Read More
Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
Read More
Jet airways sacks air hostess for smuggling foreign currency
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Jet airways on Thursday terminated services of the air hostess, who was recently arrested by the Directorate of Revenue Intelligence (DRI) for carrying US dollars worth over Rs 3 crores.
Read More
Intl Hawala racket: Accused sent to judicial custody
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged Hawala trader to two-day judicial custody for allegedly trying to smuggle out foreign currency worth over Rupees three crore.
Read More
CBI official arrested over rogue railway ticketing software
Updated : 8 years, 4 months ago IST
New Delhi [India] Dec. 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested its Assistant Programmer and another person for developing an illegal railway ticketing software.
Read More
Delhi HC dismisses Gautam Gambhir's plea over resto bar using his name
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Wednesday dismissed the petition of cricketer Gautam Gambhir seeking to restrain a Delhi-based enterprise namely 'DAP & Co.' from using his name for business of its eateries and lounges.
Read More