Search For "hawala"
Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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Info related to money laundering, hawala can't be sought from organisation
Updated : 3 years, 1 month ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
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Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered
Updated : 3 years, 1 month ago IST
A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue Intelligence said on Tuesday.
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CBI arrests seven in Rs 50 lakh bribery case, Rs 47 lakh recovered
Updated : 3 years, 1 month ago IST
CBI informed in a press release on Sunday, that the seven accused have been identified as Jitendra Pal Singh (IRSE-1997) ADRM, Guwahati, Shyamal Kumar Deb (contractor), Hari Om (an acquaintance of public servant), Yogendra Kumar Singh (driver of Hari Om), Dilawar Khan (cashier of Hawala shop
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 3 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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J-K Police files chargesheet against 4 militants with Hizbul links
Updated : 3 years, 3 months ago IST
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the police said.
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Am I doing hawala business?, asks Telangana Minister after IT raids at his
Updated : 3 years, 3 months ago IST
A Telangana Minister on Wednesday attacked the Bharatiya Janata Party and Modi government for "deploying Income Tax officers to create terror".
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Terror is terror, no political spin can justify it: Jaishankar
Updated : 3 years, 3 months ago IST
While cross-border support is behind terrorist attacks, Jaishankar said the irony is that any response by authorities to terrorism stops at their geographical borders because that is where jurisdiction ends. "These limitations play to the benefits of the terrorist groups."
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No country can defeat terrorism on its own: Home Minister Amit Shah
Updated : 3 years, 3 months ago IST
Speaking at the concluding session of the 3rd 'No Money for Terror' Ministerial Conference on Counter-Terrorism Financing, Shah said," I believe that terrorism stands in the way of democracy, human rights, economic development, and world peace."
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Jaishankar highlights growing threat of terrorism at global conference in
Updated : 3 years, 3 months ago IST
Jaishankar said The 'No Money for Terror' platform aims to broad base the Big Fight against Terror Financing. "When it comes to terrorism, we will never look away, we will never compromise and we will never give up on our quest to ensure justice," he said.
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