Search For "hawala"
Andhra Pradesh: 5 posing as cops held on theft charges
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], Apr 3 (ANI): Five persons of a gang who looted Rs 1.75 crore from a businessman by posing as task force officials were arrested here on Tuesday, said police.
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Punjab: Rs 9.66 crore hawala money seized in Khanna city
Updated : 6 years, 11 months ago IST
Khanna city (Punjab) [India], March 30 (ANI): In one of the biggest cash seizures in the state since the Model Code of Conduct came into force, the Khanna city police seized Rs 9.66 crore of alleged unaccounted hawala cash from three vehicles during regular security check on Friday.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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ED busts illegal foreign currency racket in Jaipur
Updated : 6 years, 12 months ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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Delhi HC notice to Moin Qureshi on CBI's plea to enhance security amount t
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Delhi High Court on Monday issued a notice to meat exporter Moin Qureshi in CBI's application seeking enhancement of his additional security amount from Rs 2 crore to Rs 6 crore in response to his travel to Pakistan and UAE.
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ED registers case against Pak terror group
Updated : 7 years, 1 month 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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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
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Hawala racket busted in Delhi, Rs 25 crore cash seized
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth Rs. 25 crore from Naya Bazar in Chandani Chowk.
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Hawala racket busted in poll-bound MP
Updated : 7 years, 4 months ago IST
Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered documents with transaction details of more than Rs 500 crore in Madhya Pradesh's Jabalpur city.
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Hyderabad: 4 people arrested, more than Rs 7 crore seized
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 7 (ANI): The Hyderabad Task Force Police and Saifabad Police have arrested four persons and seized Rs. 7,51,10,300 unaccounted cash on Wednesday.
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