hawala

hawala News

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

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

"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

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.

Hawala case: SC asks Pradip Sharma to appear before ED today

The division bench of Justices Jagdish Singh Khehar and R Bhanumathi adjourned the matter for a month and directed Sharma not to leave Ahmedabad till the next hearing.

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.

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