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HAWALA OPERATOR NEWS

Dabba Trading | ED conducts multi-city raid; Rs 3.3 crore, luxury watches, high-end cars seized

July 16, 2025 12:23 am

Dabba trading is an unregulated and illegal form of securities trading.

Kolkata: In chargesheet, ED says Pak man ran hawala network, forged papers

June 17, 2025 4:40 am

The ED found that Mallik ran a ‘hawala network’ facilitating illegal cross-border payments between India and Bangladesh

ED slaps notice on ‘hawala operator’

January 15, 2016 4:21 am

"Jain has been served the notice and investigations have found him in contravention of FEMA laws. The contravention is about Rs 1,200 crore," they said.

Rs 5,000-cr hawala racket: Surat cops arrest ‘mastermind’

July 08, 2014 1:26 pm

Jain’s arrest was made months after he was named in an FIR filed by a private bank in Surat for duping them of Rs 104.60 crore.

Surat-based Hawala operator Afroz Fatta arrested by ED

May 22, 2014 11:33 pm

Fatta refused to divulge details of other suspects including the alleged mastermind of the racket Sunderlal Jain who is still absconding.

Hasan Ali to move bail plea — 7th since ’11

May 15, 2014 3:11 am

After govt’s admission that charges against him may not stick, lawyers hope bail will be granted this time.

Hawala operator Pathreja gets bail in 13/7 case

June 21, 2013 1:41 am

Bombay High Court (HC) granted bail Thursday to alleged hawala operator Kawalnayan Pathreja,accused of aiding Indian Mujahideen operative Yasin Bhatkal wanted for the 13/7 Mumbai blasts of 2011.