Search For "hawala"
ED conducts searches at 11 premises of Hawala operator
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
Read More
DK Shivakumar accused of operating hawala network
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka)[India], June 21 (ANI): Congress leader DK Shivakumar has been accused of operating a hawala network by the Income Tax department on Thursday.
Read More
Terror funding case: Delhi HC dismisses plea by Hizbul chief's son
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 31 (ANI): The Delhi High Court on Thursday dismissed the bail plea filed by Hizbul Mujahideen (HM) chief Syed Salahuddin son Syed Shahid Yusuf in a Hawala terror funding case.
Read More
Hizbul Mujahideen's hawala module busted, 4 OGWs arrested
Updated : 7 years, 10 months ago IST
Rajouri (Jammu and Kashmir) [India], May 12 (ANI): The Jammu and Kashmir Police on Saturday busted a hawala module of terror outfit Hizbul Mujahideen and arrested four Over Ground Workers(OWG).
Read More
Money transfer racket busted in Hyderabad
Updated : 8 years ago IST
Hyderabad [Telangana] [India], Feb 22 (ANI): The police on Thursday busted a hawala money transfer racket in Hyderabad and nabbed three persons involved.
Read More
HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
Read More
Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
Read More
Jet airways sacks air hostess for smuggling foreign currency
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Jet airways on Thursday terminated services of the air hostess, who was recently arrested by the Directorate of Revenue Intelligence (DRI) for carrying US dollars worth over Rs 3 crores.
Read More
Intl Hawala racket: Accused sent to judicial custody
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged Hawala trader to two-day judicial custody for allegedly trying to smuggle out foreign currency worth over Rupees three crore.
Read More
CBI official arrested over rogue railway ticketing software
Updated : 8 years, 2 months ago IST
New Delhi [India] Dec. 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested its Assistant Programmer and another person for developing an illegal railway ticketing software.
Read More
Delhi HC dismisses Gautam Gambhir's plea over resto bar using his name
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Wednesday dismissed the petition of cricketer Gautam Gambhir seeking to restrain a Delhi-based enterprise namely 'DAP & Co.' from using his name for business of its eateries and lounges.
Read More
Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 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).
Read More