Hawala Money
-
{
- All
- News
- Videos
-
Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore
The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.
-
Over 7 Crores In Cash, "Bribe For Voters", Found Ahead Of Telangana Polls
'Hawala' cash to the tune of Rs 7.51 crore, intended for bribing voters, was seized and four people were arrested here Wednesday, in a major haul ahead of the December 7 assembly elections in Telangana, police said.
-
In Poll Bound Telangana, Police Seize Rs 59 Lakh Hawala Money
Hawala money to the tune of Rs 59 lakh was seized and five people, including the driver of a TDP youth wing leader, were arrested for allegedly planning to transport it to Jagityal district in poll-bound Telangana, police said Friday.
-
Pak Madrasas Used Money Laundering To Fund Jihadi Groups: US Expert
Radical Pakistani madrasas are enaged in massive trade-based money laundering to fund jihadist groups, eminent experts have told American lawmakers who expressed concerns over terror financing.
-
'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
-
Mumbai link in ISD calling card multi-crore scam
After an ISD calling card multi-crore scam was unearthed, investigations in the case have pointed to a possible Mumbai-based kingpin who operated and executed the entire scam.According to investigators, this unidentified Mumbai-based man not only sourced the international and satellite numbers, but also procured and provided the privileged SIM card...
-
Delhi: Court convicts man under POTA
A Delhi court on Tuesday convicted a man having links with terror outfits, including Hizbul Mujahideen, under stringent anti-terror law Prevention of Terrorism Act (POTA) for obtaining hawala money for terror acts.Additional Sessions Judge R K Gauba took into account the confessional statement of Jafar Umar Khan, who is in his 50s, besides the stat...
-
Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore
The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.
-
Over 7 Crores In Cash, "Bribe For Voters", Found Ahead Of Telangana Polls
'Hawala' cash to the tune of Rs 7.51 crore, intended for bribing voters, was seized and four people were arrested here Wednesday, in a major haul ahead of the December 7 assembly elections in Telangana, police said.
-
In Poll Bound Telangana, Police Seize Rs 59 Lakh Hawala Money
Hawala money to the tune of Rs 59 lakh was seized and five people, including the driver of a TDP youth wing leader, were arrested for allegedly planning to transport it to Jagityal district in poll-bound Telangana, police said Friday.
-
Pak Madrasas Used Money Laundering To Fund Jihadi Groups: US Expert
Radical Pakistani madrasas are enaged in massive trade-based money laundering to fund jihadist groups, eminent experts have told American lawmakers who expressed concerns over terror financing.
-
'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
-
Mumbai link in ISD calling card multi-crore scam
After an ISD calling card multi-crore scam was unearthed, investigations in the case have pointed to a possible Mumbai-based kingpin who operated and executed the entire scam.According to investigators, this unidentified Mumbai-based man not only sourced the international and satellite numbers, but also procured and provided the privileged SIM card...
-
Delhi: Court convicts man under POTA
A Delhi court on Tuesday convicted a man having links with terror outfits, including Hizbul Mujahideen, under stringent anti-terror law Prevention of Terrorism Act (POTA) for obtaining hawala money for terror acts.Additional Sessions Judge R K Gauba took into account the confessional statement of Jafar Umar Khan, who is in his 50s, besides the stat...
