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HAWALA NEWS

After primary interrogation, the trio confessed to the theft in Ankleshwar.

IT professional among three arrested, Rs 40.35 lakh hawala money recovered in Bharuch: Police

July 18, 2025 9:08 pm

The Bharuch Special Operation Group (SOG) officials arrested the three accused, all residents of Bharuch, on Thursday night.

‘Digital arrest’, Rs 1.15 cr fraud: ED searches 10 locations in and outside Gujarat

May 26, 2025 1:08 am

The searches were based on a case of "digital arrest" registered by the Cyber Crime Police Station, Ahmedabad City, against unknown persons

This Word Means: Hawala

March 22, 2025 1:54 pm

Every day, 500 words on a word (or expression) that has appeared in The Indian Express

ED custody of third accused held in Malegaon money-laundering case extended till January 1

December 29, 2024 10:46 pm

The ED also claimed that Rs.14.60 crore in cash was handed over to a hawala trader and the money was transferred to Dubai.

CPM-backed MLA under fire for saying ‘most caught for gold smuggling in Kozhikode airport are Muslims’

October 07, 2024 8:23 am

K T Jaleel’s comments have drawn a sharp reaction from the IUML, which plays a leading role in Malappuram politics.

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Cash seized from 'hawala' operator to remain with I-T dept: NIA court

April 04, 2024 8:53 am

Akshay Anand, Deputy Director of Income Tax, moved an application seeking custody of cash.

Mumbai’s hawala operators were used to send money to Goa for AAP’s poll campaign: ED

March 23, 2024 11:37 am

Following Delhi Chief Minister Arvind Kejriwal’s arrest, the ED has said it has found that AAP was the major beneficiary of the proceeds of crime generated in the alleged Delhi liquor policy scam.

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NIA 'misreads' blood test as hawala, summons top cardiologist

August 31, 2019 12:11 pm

Incidentally, Prof Kaul, who was summoned Friday as a witness by the NIA as part of its 2017 terror funding probe, has been critical of the Centre’s decision to scrap the special status of J&K and bifurcate the state into two Union Territories.

AAP MLA SK Bagga booked for ‘seeking money for poll ticket’, he denies

AAP took 2 crore hawala entries from Delhi operator, says IT department

November 27, 2017 9:12 pm

"In the history of India, all donations to a political party have been declared illegal. All these were accounted for and shown in books of accounts. This is the height of political vendetta," Arvind Kejriwal tweeted.

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Hawala Crackdown: Rs 80 crore recovered, ‘Dawood link’ under lens

September 26, 2015 12:07 am

Officials admitted that the crackdown has also thrown up several possibilities — suspected links to Dawood Ibrahim and the use of the recovered money in the upcoming Bihar Assembly elections.