Hawala Accused

The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.

A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.

The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,

A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.

The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 money laundering case against him and reported hawala dealer Mohammad Aslam Wani for alleged terror financing to cause unrest in J&K.

The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes in the IPL betting case and hawala operators.

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.

Rejecting the BJP's allegation that he had paid money to the Congress's central leadership, Karnataka minister DK Shivakumar on Wednesday accused the BJP of misusing central agencies to harass him and pull down the Congress-JDS government in the state.

The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.

As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.

A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency today saying that the accused was part of a major global hawala syndicate.

A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.

A Lieutenant Colonel in the army has been arrested for allegedly manipulating postings of officers for money. Lt Colonel Ranganathan Suvramani Moni has been accused of taking bribes to arrange transfers at the army headquarters, along with a middleman, Gaurav Kohli, who has also been arrested.

Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.

Arvind Kejriwal tweeted today that his Aam Aadmi Party (AAP) will ask the Supreme Court to order an investigation into the funding of all parties, including that of its own, a day after a group of its former members and supporters accused it of receiving hawala or money laundering funds.

The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.

A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.

The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,

A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.

The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 money laundering case against him and reported hawala dealer Mohammad Aslam Wani for alleged terror financing to cause unrest in J&K.

The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes in the IPL betting case and hawala operators.

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.

Rejecting the BJP's allegation that he had paid money to the Congress's central leadership, Karnataka minister DK Shivakumar on Wednesday accused the BJP of misusing central agencies to harass him and pull down the Congress-JDS government in the state.

The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.

As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.

A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency today saying that the accused was part of a major global hawala syndicate.

A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.

A Lieutenant Colonel in the army has been arrested for allegedly manipulating postings of officers for money. Lt Colonel Ranganathan Suvramani Moni has been accused of taking bribes to arrange transfers at the army headquarters, along with a middleman, Gaurav Kohli, who has also been arrested.

Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.

Arvind Kejriwal tweeted today that his Aam Aadmi Party (AAP) will ask the Supreme Court to order an investigation into the funding of all parties, including that of its own, a day after a group of its former members and supporters accused it of receiving hawala or money laundering funds.