Search For "hawala channels"
ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online
Updated : 4 months, 4 weeks ago IST
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in connection with illegal online betting operations.
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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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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According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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J-K Police files chargesheet against 4 militants with Hizbul links
Updated : 3 years, 6 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.
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ED registers case against Pak terror group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 9 (ANI): The Enforcement Directorate (ED) on Saturday registered a case against Pakistani terror group Falah-e-Insaniyat Foundation (FIF) for its involvement in money laundering activities through hawala channels.
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Rohingyas have links to terrorists, are intruders not refugees, says UP CM
Updated : 8 years, 8 months ago IST
Gorakhpur (Uttar Pradesh) [India], Sept.29 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Friday described the Rohingyas who have fled from Myanmar to India as intruders and not refugees, and added that it is very sad and condemnable that some people are expressing sympathy and conce
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