Hawala

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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.

Lakhisarai fund transfer: Another youth detained

The Lakhisarai police,which busted an illegal fund transaction racket with alleged ISI links,suspect that two Muslim youth from the district had been asked to recruit Hindu and Muslim youth for carrying out illegal transaction of funds from Pakistan to several bank accounts. Police suspect that illegal transactions were also made to some terror suspects. As […]

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ATS has no clue on motorcyclist who delivered ‘hawala money’ in Pune

Maharashtra Anti-Terrorism Squad yet to trace illegal money transaction trail

Surat police hit a dead-end,I-T officials join ‘hawala’ probe

The Surat police probing the recent incident in which Rs 50 lakh was recovered from three youths have hit a dead-end even as sleuths from the Income Tax.

Koda scam: SC stays probe against businessman

The Supreme Court has stayed vigilance and enforcement inquiries against Binod Kumar,a businessman alleged to be involved…

75 arrested over 3 years with hawala money in J-K

Police and security forces have busted several hawala rackets,arresting 75 persons and recovering nearly Rs 1.30 crore in Jammu and Kashmir.

Read more: hawala, Kashmir

ED delivers sealed envelope to Madhu Koda

Enforcement Directorate on Monday handed over a sealed envelope to former Jharkhand CM Madhu Koda,who is facing money laundering charges.

ED recovers papers of hawala deal worth Rs 1,000 cr

After tracking him for months,the Enforcement Directorate on Friday swooped down on businessman Naresh Kumar Jain….

Indian Businessman booked for hawala operations

An Indian businessman accused of terror financing by Homeland Security of the US was booked by Enforcement Directorate for running an alleged hawala operation.

Read more: hawala, jain

J-K police arrest cross-LoC trader for ‘hawala payments to militants’

A leading Srinagar businessman has been arrested by the J&K police for alleged hawala payments to overground workers of a militant outfit in lieu of goods received from PoK.

Enforcement Directorate busts multi-crore hawala racket

The Enforcement Directorate has claimed to have busted a multi-crore hawala racket with the seizure of nearly Rs one crore from a leading importer of Chinese mobile phones.

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