Hawala Racket

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Altaf Qureshi, Hawala transaction for Pakistan ISI, UP Anti-Terrorism Squad, India news, national news, Gujarat news,

We are Indians, can never be involved in anti-national activities: Altaf Qureshi’s brother

Altaf was arrested from Pydhonie area of Mumbai by UP Anti-Terrorism Squad in a joint operation with local police on Wednesday.

Javed Naviwala, Maharashtra Anti-Terrorism Squad, Naviwala, Hawala transactions for ISI, Pakistan ISI, India news, National news, Latest news, India news, National news

Mumbai: They kept to themselves, say Agripada, Pydhonie neighbours

A security guard at Yusuf Manzil described Naviwala as someone who kept to himself but there was “nothing suspicious about him”.

ATS, Uttar Pradesh ATS, UP ATS, hawala money, ISI, ISI agent Aftab Ali, UP ATS ISI agent, UP ATS hawala money, Maharashtra Crime news, Hawala translations in India news, Anti-Terror Squad, Uttar Pradesh ATS, ISI and hawal transactions in India, Latest news, India news, National news, Latest news ,

One held in Mumbai for ‘sending hawala money to ISI agent’

A senior officer from the Maharashtra ATS said they arrested Javed Naviwala (31), an alleged hawala operator since 2009 who had used his network to supply Rs 15,000 to alleged ISI agent Aftab Ali, Thursday

Bangalore Crime Branch bust yet another Gujarati gang linked with hawala racket

Bangalore Crime Branch seize Rs 39.5 lakh cash, three mobile phones and documents related to the hawala business.

Main accused in hawala racket has underworld links: Police

The hawala racket busted by Enforcement Directorate (ED) a couple of weeks ago in Surat is getting murkier with new revelations of the main accused’s underworld links. One of the details that has come out is that on April 10, an envelope containing six bullets was found at the door of main accused Afroz Hasan […]

NIA probing if IM man got hawala money

A probe in Bihar showed a link between some IM operatives and hawala racket.

Bihar Police to seek help from Interpol

The Bihar Police said on Wednesday that they will seek the Interpol’s assistance in tracing the mastermind of the illegal funds racket,which they believe is linked to terror. The police have gathered evidence of frequent telephone calls to Pakistan,especially to one Ibrahim,by the racket’s alleged India kingpin,Ayesha Bano. Sources said Ayesha Bano had been under […]

Illegal funds being used to foment terror: Vohra

Huge unlawful funds are utilised by organised crime groups fund terrorist activities: Vohra.

DRI busts ‘Rs 1000-cr’ hawala racket in Ludhiana

The Directorate of Revenue Intelligence claims to have busted a hawala racket in Ludhiana in Punjab,allegedly involving laundering of at least Rs 1,000 crore

Terror funding: Court frames charges against Geelani aide

Aide,Ghulam Bhat,and 3 others were running a hawala racket to fund Hizb Mujahideen in Kashmir.

Hawala money came in garb of salaries: NIA

The National Investigation Agency,which is probing the hawala racket involving a close aide of hardline Hurriyat leader Syed Ali Shah Geelani

Hawala: NIA links Geelani aide to ISI

The National Investigation Agency,probing into a hawala racket involving a close aide of Hurriyat Conference leader Syed Ali Shah Geelani.

37 firms raided in Mumbai,hawala racket of Rs 6500 cr busted

Maharashtra Sales Tax department claimed to have unearthed a major hawala racket.

Panel to probe charges against Lilavati trustees

The state government will form a committee to probe an alleged hawala racket involving the trustees of Lilavati Hospital,Bandra.

Cops return Rs 1.3 lakh of case property to owners

It was a busy day for the Ludhiana rural police. On one hand,it held a programme to return case property worth Rs 1.31 lakhs to its rightful owners and on the other,the Jagraon city police busted a Hawala racket worth Rs 10 lakh.