Search For "hawala money"
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.
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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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J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Updated : 4 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], April 16 (ANI): A Special Court in Jammu on Saturday sent the former state Minister Babu Singh to 30 days of judicial custody in connection with the hawala money case.
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J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala
Updated : 4 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], April 9 (ANI): Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala money case from Kathua on Saturday.
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J-K: One held in Jammu with hawala money worth Rs 6.90 lakh
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], April 1 (ANI): Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala money from his possession.
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Angadia extortion case: Mumbai Crime Branch arrests man involved in DCP Sa
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): Mumbai's Crime Branch arrested a person from Uttar Pradesh's Lucknow for allegedly handling hawala money of Deputy Commissioner of Police (DCP) Saurabh Tripathi, an accused in the Angadia extortion case.
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