Search For "hawal"
Two cops killed as terrorists strike police station in Pakistan
Updated : 3 years, 5 months ago IST
The attack took place when the police personnel, identified as Naib Subedar Qasim and Hawaldar Changez, were conducting a search operation in the Serai Gambila police station area of Wanda Pashan. Two more police personnel -- Lt Bilal and Sepoy Zahoor -- were also injured in the attack and w
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Am I doing hawala business?, asks Telangana Minister after IT raids at his
Updated : 3 years, 6 months ago IST
A Telangana Minister on Wednesday attacked the Bharatiya Janata Party and Modi government for "deploying Income Tax officers to create terror".
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Terror is terror, no political spin can justify it: Jaishankar
Updated : 3 years, 6 months ago IST
While cross-border support is behind terrorist attacks, Jaishankar said the irony is that any response by authorities to terrorism stops at their geographical borders because that is where jurisdiction ends. "These limitations play to the benefits of the terrorist groups."
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No country can defeat terrorism on its own: Home Minister Amit Shah
Updated : 3 years, 6 months ago IST
Speaking at the concluding session of the 3rd 'No Money for Terror' Ministerial Conference on Counter-Terrorism Financing, Shah said," I believe that terrorism stands in the way of democracy, human rights, economic development, and world peace."
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Jaishankar highlights growing threat of terrorism at global conference in
Updated : 3 years, 6 months ago IST
Jaishankar said The 'No Money for Terror' platform aims to broad base the Big Fight against Terror Financing. "When it comes to terrorism, we will never look away, we will never compromise and we will never give up on our quest to ensure justice," he said.
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PM Modi to address global meet in Delhi on terror funding today
Updated : 3 years, 6 months ago IST
The conference will build on gains and learnings of previous two conferences (held in Paris in April 2018 and in Melbourne in November 2019) and will work towards enhancing global cooperation to deny finances to terrorists and access to permissive jurisdictions to operate.
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PM Modi to address third 'No Money for Terror' Ministerial Conference on N
Updated : 3 years, 6 months ago IST
Prime Minister Narendra Modi will deliver the inaugural address at the third 'No Money for Terror' (NMFT) Ministerial Conference on Counter-Terrorism Financing at Hotel Taj Palace in the national capital on Friday at 9:30 am.
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China's confirmation in 'No Money For Terror' Conference awaited; Pakistan
Updated : 3 years, 6 months ago IST
As the third edition of the 'No Money For Terror' Ministerial Conference is beginning from Friday, India on Thursday said confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event.
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78 countries excluding Pakistan to participate in 'No Money For Terror' Co
Updated : 3 years, 6 months ago IST
Except for Pakistan about 78 countries and multilateral organisations are set to participate in the third edition of the 'No Money For Terror' Conference being organised in the national capital from tomorrow, said National Investigation Agency (NIA) Director General (DG) Dinkar Gupta on Thur
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Noida Police arrests 8 people with over Rs 2 cr cash
Updated : 3 years, 6 months ago IST
Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still underway, said police.
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Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8
Updated : 3 years, 6 months ago IST
Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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BJP leader Shahzad Poonawalla demands sacking of Delhi minister Satyendra
Updated : 3 years, 6 months ago IST
Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case, has taken ten crore rupees from Sukesh Chandrashekhar as protection money while in jail."
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