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Wednesday, April 21, 2021

hawala money


A landlord asks: Why was I picked up and why did cops lie

April 07, 2019 10:20 am

Harpal Singh, who has rented out a building to Father Anthony from where he runs his company’s office, also punched a hole in the police theory. He said they were picked up from the Partapura building and not from Doraha as claimed by the Khanna police.

The businessman priests

April 07, 2019 3:24 pm

In just over 10 years, priests under the Diocese of Jalandhar have set up 15 private businesses. Their annual turnover: Rs 50 to 60 crore, finds out The Indian Express.

Terror financing: ED slaps Rs 15 lakh penalty, confiscates Rs 7 lakh hawala money

March 29, 2019 1:31 pm

The penalty and confiscation action has been taken under the Foreign Exchange Management Act (FEMA) and three people - Mohd Ayub Mir, Bechh Raj Bengani and Harbans Singh - have been charged under it, the agency said in a statement.

CBI seizes hawala details, cash from govt officers’ club in New Delhi

August 11, 2018 7:08 am

Documents, which include details of alleged hawala transactions and passports of some officials, were found in a cupboard belonging to the club caterer.

Man arrested at Jaipur airport with hawala money worth Rs 46 lakh

July 18, 2018 6:26 am

Additional Director General of police, ATS, Umesh Mishra said that the money confiscated from the man at the airport on Tuesday was in currencies of several countries such as Saudi Arabia, Bangladesh, Oman, Qatar and UAE.

Whistleblower’s wife detained with ‘hawala money’ in Indore

July 26, 2015 2:48 am

The police said they received a tip-off about the exchange of money through hawala near Laxmi Motors in front of Jawahar Lal Nehru Stadium.

98 arrested for pumping hawala money into J-K since 2009

September 27, 2011 8:26 pm

The highest number of 66 arrests were made in 2009.

NIA decodes: Chini is hawala money,Re 1 is Rs 1 lakh

August 08, 2011 12:54 am

‘Dukaan khol kar rakho’ meant ‘switch on the mobile phone’; ‘dawai le li hai’ meant ‘money has been taken’.

J&K Cong MLA’s kin held for hawala links,claim police

April 23, 2011 2:38 am

J & K police have arrested the uncle of a Congress legislator for allegedly channelling hawala money for “promoting militancy”