Search For "hawal"
"Cash, hawala predominant methods of terror financing": UN counter-terrori
Updated : 3 years, 6 months ago IST
Svetlana Martynova, Senior Legal Officer at the Counter-Terrorism Committee Executive Directorate (CTED), on Saturday raised the issue of how terrorists are using emerging technologies to finance terrorism across the world.
Read More
J-K Hawala operator involved in funding of LeT, Al-Badr arrested
Updated : 3 years, 9 months ago IST
New Delhi [India], August 19 (ANI): In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the central agencies, a Hawala operator has been arrested, said officials on Friday.
Read More
Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
Read More
BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 3 years, 11 months ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
Read More
Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 11 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
Read More
ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 11 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
Read More
No closure report filed against AAP's Satyendar Jain: CBI
Updated : 3 years, 11 months ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
Read More
BJP indulging in political vendetta ahead of Himachal polls: AAP
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Aam Aadmi Party (AAP) MP Sanjay Singh on Monday lashed out at the Bharatiya Janata Party for arresting Delhi Health Minister Satyendar Jain in "fake" case and said that BJP is indulging in "political vendetta" against the party ahead of the Himachal Pradesh e
Read More
Satyendar Jain arrested in 'fake' case as BJP afraid of losing Himachal po
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Soon after the arrest of Delhi Health Minister Satyendar Jain, Deputy Chief Minister Manish Sisodia claimed that the latter's arrest had been made in a "fake" case as Bharatiya Janata Party (BJP) is afraid of losing Himachal Pradesh Assembly polls that are sc
Read More
ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
Read More
Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
Read More
NIA raids locations linked to Dawood Ibrahim's associates
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
Read More