hawala scam
HAWALA SCAM NEWS
Bengal passport scam: ED says proceeds of crime ‘sent to Bangladesh through Hawala route’
April 20, 2025 1:44 pm
According to sources, the investigators have identified an alleged ‘two-layer’ inflow of large sums of money into the racket, which involved the illegal entry of Bangladeshi nationals into India and then making fake Indian identity documents for them
Chinese national among 3 held for tax evasion and hawala scam
February 24, 2022 3:45 am
Police claimed the scam was exposed after irregularities were found in the workings of Shuangma Machinery India Private Ltd, a plastic injection molding company based in Ahmedabad, listed as a subsidiary of a foreign company, with the Registrar of Companies (ROC).
Rs10,000-crore hawala case : Gujarat HC notices to govt, ED on PIL seeking SIT probe
August 01, 2015 3:29 am
The petitioner has alleged in the PIL that the main accused has generated huge amount of money running into billions of rupees.
Diary containing Qureshi's hawala money trail seized by ED
March 31, 2015 3:00 am
On February 26, the ED had carried out raids at Qureshi’s Defence Colony flat and Chhattarpur farmhouse.
DRI probes global syndicates' role in Rs 1,000 cr hawala scam ring
July 09, 2012 3:39 pm
Hawala racket has found involvement of a syndicates and Delhi-based businessmen.
Son of I-T inspector probing Koda wealth assaulted
November 13, 2009 1:09 am
Two unidentified persons assaulted the son of an I-T inspector who was one of the officials engaged in the investigation into the hawala scam.
ED focus on Mumbai-based firm to track Koda's money
November 12, 2009 6:47 pm
Mumbai based Balaji Bullion has emerged as one of the focal points for the multi-agency investigations into the Rs 2,000 crore illegal investment and hawala scam.
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