Search For "hawal"
"They are about to lose elections...": Chhattisgarh Dy CM targets Smriti I
Updated : 2 years, 6 months ago IST
Chhattisgarh Deputy Chief Minister TS Singh Deo on Saturday attacked Union Minister Smriti Irani over her allegations against the Congress of using hawala money from a betting app to fund its poll campaign in Chhattisgarh
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"Congress contesting Chhattisgarh elections using hawala operators": BJP h
Updated : 2 years, 6 months ago IST
Mounting its attack further on Chhattisgarh Chief Minister Bhupesh Baghel over his alleged Rs 508 crore deal with Mahadev betting app promoters, BJP on Saturday questioned whether it is true that Congress leaders received money from the alleged mastermind of the app Shubham Soni to meet e
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Pak: Remittances plunge 22 pc in July-August as expats use informal channe
Updated : 2 years, 8 months ago IST
Remittances in Pakistan decreased by 22 per cent in the first two months of the fiscal year, as expatriate workers chose unauthorised methods to send money home amid the widening gulf between official and unofficial currency rates, The News International reported.
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Khalistan Liberation Force narco-terror case: NIA court orders property at
Updated : 2 years, 8 months ago IST
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
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Chandigarh police arrest mastermind with links to international drug syndi
Updated : 2 years, 9 months ago IST
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile hawala operator and mastermind of many shell companies having links with the International drug money transfer network in Punjab and Chandigarh.
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Devise common strategy to deal security challenges, from ‘Dynamite, Metave
Updated : 2 years, 10 months ago IST
"The transformation of our security challenges from ‘Dynamite to Metaverse’ and ‘Hawala to Crypto currency’ is a matter of concern for the countries of the world. And all of us, together, have to devise a common strategy against it," Union Home Minister Amit Shah a
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Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under
Updated : 2 years, 10 months ago IST
Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Indian embassy in Kuwait organises beach cleaning drive, 500 volunteers ta
Updated : 2 years, 11 months ago IST
The drive was organised by the Indian embassy in joint collaboration with UN-Habitat, Hawally Governorate, the Municipality and various Indian community associations.
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India, Serbia set target for one billion euros bilateral trade target befo
Updated : 2 years, 11 months ago IST
During the business event, both leaders agreed to set a target for bilateral trade from the present 32 crores to a billion euros by the end of the decade, Ministry of External Affairs Secretary-West Sanjay Verma said in a media briefing.
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 3 years ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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Rs50 lakh cash recovered during police raid in Noida, 3 detained
Updated : 3 years ago IST
"Three persons were detained from Noida's Sector 18 and Rs 50 lakh cash along with some Aadhaar cards and fake documents were recovered from their possession," DCP Harish Chandra said.
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