Hawala Channels
-
{
- All
- News
- Videos
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday.
-
Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
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.
-
Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
-
Anti-Terror Probe Agency NIA Files Supplementary Chargesheet Against 3 Narco-Traffickers
The National Investigation Agency (NIA) on Thursday filed a supplementary chargesheet against three persons for their alleged involvement in selling smuggled heroin and channelling the proceeds through hawala to further the activities of banned terro
-
NIA Raids In Delhi, Kashmir Over Terror Funding In Valley
The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.
-
Income Tax Seizes Rs 45 Crore Cash From Kolkata in Hawala Raids
The Income Tax department today seized over Rs 45 crore cash, stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers suspected to be channeling illegal funds for Dawood Ibrahim gang.
-
Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday.
-
Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
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.
-
Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
-
Anti-Terror Probe Agency NIA Files Supplementary Chargesheet Against 3 Narco-Traffickers
The National Investigation Agency (NIA) on Thursday filed a supplementary chargesheet against three persons for their alleged involvement in selling smuggled heroin and channelling the proceeds through hawala to further the activities of banned terro
-
NIA Raids In Delhi, Kashmir Over Terror Funding In Valley
The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.
-
Income Tax Seizes Rs 45 Crore Cash From Kolkata in Hawala Raids
The Income Tax department today seized over Rs 45 crore cash, stashed in gunny bags and almirahs, in Kolkata and adjoining areas as part of a crackdown against lottery and hawala dealers suspected to be channeling illegal funds for Dawood Ibrahim gang.
-
Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
