Hawala Racket

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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.

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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

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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.

Four held in ‘hawala’ racket

The Surat police have arrested four persons for cheating and conspiracy in connection with the seizure of Rs 50 lakh cash on the outskirts of Surat last Thursday.

Himachal CID busts ISI spying net,hawala racket

Amidst the raging controversy about Karmapa Ugyen Trinley Dorje’s suspected Chinese links,the state CID today claimed to have smashed an international spying racket operating in Himachal Pradesh with the help of two retired Army officers,including one based in Dharamsala.

Geelani calls for protest against ‘crackdown’

Hardline Hurriyat chief Syed Ali Shah Geelani called for protests after the prayers against the government’s alleged crackdown against his cadre.

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