Search For "hawala operators"
There was rift in Hurriyat conference regarding funds routed through hawal
Updated : 6 years, 11 months ago IST
New Delhi (India), June 16 (ANI): The NIA claimed that Masarat Alam, the so-called poster boy of stone-pelters and violent agitations in Kashmir valley has revealed during his custodial interrogation that Pakistan based agents route the funds through hawala operators which were transferred t
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 5 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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J-K terror funding case: NIA conducts searches at 27 locations in Srinagar
Updated : 8 years, 8 months ago IST
Srinagar/Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at around 27 locations in Srinagar and Delhi in connection with the Jammu and Kashmir Terror funding/Line of Control (LoC) trade cases.
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Demonetization instantly extinguished Pak-printed fake Indian Currency: Ce
Updated : 8 years, 9 months ago IST
New Delhi [India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday.
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EC bribery case: Hawala operators Nathu Singh, Lalit Kumar granted bail
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): A Delhi court on Tuesday granted bail to Hawala operators Lalit Kumar, Nathu Singh in the case involving alleged bribery of Election Commission officials for ownership of the AIADMK's two-leaves symbol.
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J-K: NIA conducts fresh searches at seven more locations
Updated : 8 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): The National Investigation Agency (NIA) conducted fresh searches today at seven more locations belonging to secessionist and separatist elements, traders and hawala operators suspected of terror funding in Jammu and Kashmir.
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CBI registers case against govt. employee for seeking 'help'
Updated : 8 years, 9 months ago IST
Raipur (Chhattisgarh) [India], Feb.19 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case against a Chhattisgarh government employee for allegedly seeking 'help in a case against him' by paying bribe through Hawala operators.
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