Search For "hawala"
Pak: Remittances plunge 22 pc in July-August as expats use informal channe
Updated : 2 years, 6 months ago IST
Remittances in Pakistan decreased by 22 per cent in the first two months of the fiscal year, as expatriate workers chose unauthorised methods to send money home amid the widening gulf between official and unofficial currency rates, The News International reported.
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Khalistan Liberation Force narco-terror case: NIA court orders property at
Updated : 2 years, 6 months ago IST
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
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Chandigarh police arrest mastermind with links to international drug syndi
Updated : 2 years, 6 months ago IST
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile hawala operator and mastermind of many shell companies having links with the International drug money transfer network in Punjab and Chandigarh.
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Devise common strategy to deal security challenges, from ‘Dynamite, Metave
Updated : 2 years, 8 months ago IST
"The transformation of our security challenges from ‘Dynamite to Metaverse’ and ‘Hawala to Crypto currency’ is a matter of concern for the countries of the world. And all of us, together, have to devise a common strategy against it," Union Home Minister Amit Shah a
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Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under
Updated : 2 years, 8 months ago IST
Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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India, Serbia set target for one billion euros bilateral trade target befo
Updated : 2 years, 9 months ago IST
During the business event, both leaders agreed to set a target for bilateral trade from the present 32 crores to a billion euros by the end of the decade, Ministry of External Affairs Secretary-West Sanjay Verma said in a media briefing.
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 2 years, 9 months ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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Rs50 lakh cash recovered during police raid in Noida, 3 detained
Updated : 2 years, 10 months ago IST
"Three persons were detained from Noida's Sector 18 and Rs 50 lakh cash along with some Aadhaar cards and fake documents were recovered from their possession," DCP Harish Chandra said.
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 2 years, 10 months ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 2 years, 11 months ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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NIA seizes huge cache of cash, gold, drugs in Indo-Sri Lankan illegal drug
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), the agency said on
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