Search For "hawala"
PM Modi to address global meet in Delhi on terror funding today
Updated : 3 years, 3 months ago IST
The conference will build on gains and learnings of previous two conferences (held in Paris in April 2018 and in Melbourne in November 2019) and will work towards enhancing global cooperation to deny finances to terrorists and access to permissive jurisdictions to operate.
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PM Modi to address third 'No Money for Terror' Ministerial Conference on N
Updated : 3 years, 3 months ago IST
Prime Minister Narendra Modi will deliver the inaugural address at the third 'No Money for Terror' (NMFT) Ministerial Conference on Counter-Terrorism Financing at Hotel Taj Palace in the national capital on Friday at 9:30 am.
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China's confirmation in 'No Money For Terror' Conference awaited; Pakistan
Updated : 3 years, 3 months ago IST
As the third edition of the 'No Money For Terror' Ministerial Conference is beginning from Friday, India on Thursday said confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event.
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78 countries excluding Pakistan to participate in 'No Money For Terror' Co
Updated : 3 years, 3 months ago IST
Except for Pakistan about 78 countries and multilateral organisations are set to participate in the third edition of the 'No Money For Terror' Conference being organised in the national capital from tomorrow, said National Investigation Agency (NIA) Director General (DG) Dinkar Gupta on Thur
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Noida Police arrests 8 people with over Rs 2 cr cash
Updated : 3 years, 4 months ago IST
Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still underway, said police.
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Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8
Updated : 3 years, 4 months ago IST
Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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BJP leader Shahzad Poonawalla demands sacking of Delhi minister Satyendra
Updated : 3 years, 4 months ago IST
Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case, has taken ten crore rupees from Sukesh Chandrashekhar as protection money while in jail."
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"Cash, hawala predominant methods of terror financing": UN counter-terrori
Updated : 3 years, 4 months ago IST
Svetlana Martynova, Senior Legal Officer at the Counter-Terrorism Committee Executive Directorate (CTED), on Saturday raised the issue of how terrorists are using emerging technologies to finance terrorism across the world.
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J-K Hawala operator involved in funding of LeT, Al-Badr arrested
Updated : 3 years, 6 months ago IST
New Delhi [India], August 19 (ANI): In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the central agencies, a Hawala operator has been arrested, said officials on Friday.
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Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
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BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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