Search For "hawal"
CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 3 years ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
Read More
Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 3 years, 1 month ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
Read More
NIA seizes huge cache of cash, gold, drugs in Indo-Sri Lankan illegal drug
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), the agency said on
Read More
Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
Read More
PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years, 2 months ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
Read More
Info related to money laundering, hawala can't be sought from organisation
Updated : 3 years, 3 months ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
Read More
Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered
Updated : 3 years, 3 months ago IST
A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue Intelligence said on Tuesday.
Read More
Wife of CRPF Hawaldar killed in action reacts to Digvijaya remark on surgi
Updated : 3 years, 3 months ago IST
Hawaldar Naseer Ahmad was among 40 jawans who lost their lives in the Pulwama attack on February 14 in 2019 when militants in Kashmir attacked a CRPF convoy.
Read More
CBI arrests seven in Rs 50 lakh bribery case, Rs 47 lakh recovered
Updated : 3 years, 4 months ago IST
CBI informed in a press release on Sunday, that the seven accused have been identified as Jitendra Pal Singh (IRSE-1997) ADRM, Guwahati, Shyamal Kumar Deb (contractor), Hari Om (an acquaintance of public servant), Yogendra Kumar Singh (driver of Hari Om), Dilawar Khan (cashier of Hawala shop
Read More
Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 5 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
Read More
Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 5 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
Read More
J-K Police files chargesheet against 4 militants with Hizbul links
Updated : 3 years, 5 months ago IST
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the police said.
Read More