Search For "hawala"
Punjab Police expose Pak links in powerful nexus of narcotics smuggling, h
Updated : 6 years ago IST
Chandigarh (Punjab) [India], Feb 16 (ANI): The Punjab Police probing the drugs trail after the arrest of gangster Sukhpreet Singh alias Budha have traced the links of other gangsters to a powerful nexus leading to Pakistan.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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BJP leader Mukul Roy interrogated by Kolkata Police in hawala case
Updated : 6 years, 1 month ago IST
Kolkata (West Bengal) [India], Jan 18 (ANI): BJP leader Mukul Roy was interrogated by Kolkata Police in a hawala case at Kalighat Police Station on Saturday.
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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Hawala racket busted in Hyderabad, five held
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized.
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Seven Navy personnel, hawala operator held for having links with Pakistan
Updated : 6 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], Dec 20 (ANI): Seven Navy personnel and a hawala operator were arrested from various parts of the country after an espionage racket having links to Pakistan was busted in a joint operation by different intelligence departments.
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IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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Hyderabad: Hawala racket busted, Rs. 5 crore seized
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Aug 27 (ANI): Hyderabad police on Monday busted a seven-member Hawala racket and seized cash worth rupees five crore and three vehicles from their possession, said Hyderabad City Police Commissioner Anjani Kumar here on Tuesday.
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Delhi court extends NIA custody of terror funding accused by 7 days
Updated : 6 years, 9 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
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There was rift in Hurriyat conference regarding funds routed through hawal
Updated : 6 years, 9 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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Hyderabad police busts hawala racket, arrests four
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Jun 7 (ANI): The Hyderabad police busted a major hawala racket in the city and seized cash of Rs 1,40,20,000, two four-wheelers and five cell phones from the possession of four people in this connection on Friday.
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Delhi: ED seizes Rs 38 lakh unaccounted Indian and foreign currency
Updated : 6 years, 10 months ago IST
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
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