Hawala Transaction
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
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.
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Centre Will Develop A Database To Monitor Hawala Transactions: Amit Shah
Union Home Minister Amit Shah on Tuesday said the government will soon be developing a national database to monitor hawala transactions, terrorist funding, terrorist activities among others.
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Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
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Hizbul Mujahideen Module Busted, 4 Arrested In Jammu And Kashmir
Security forces today claimed to have busted a Hizbul Mujahideen module involved in hawala transactions by arresting four people, including a former militant, in Rajouri district of Jammu and Kashmir.
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What Action Taken on Witness Claim Against Jagdish Tytler: Court to CBI
A Delhi court today asked CBI to inform it about the efforts made by it to ascertain claims of controversial arms dealer Abhishek Verma that Congress leader Jagdish Tytler, who was given a clean chit in a 1984 anti-Sikh riots case, influenced a witness and made hawala transactions.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
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.
-
Centre Will Develop A Database To Monitor Hawala Transactions: Amit Shah
Union Home Minister Amit Shah on Tuesday said the government will soon be developing a national database to monitor hawala transactions, terrorist funding, terrorist activities among others.
-
Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
-
Hizbul Mujahideen Module Busted, 4 Arrested In Jammu And Kashmir
Security forces today claimed to have busted a Hizbul Mujahideen module involved in hawala transactions by arresting four people, including a former militant, in Rajouri district of Jammu and Kashmir.
-
What Action Taken on Witness Claim Against Jagdish Tytler: Court to CBI
A Delhi court today asked CBI to inform it about the efforts made by it to ascertain claims of controversial arms dealer Abhishek Verma that Congress leader Jagdish Tytler, who was given a clean chit in a 1984 anti-Sikh riots case, influenced a witness and made hawala transactions.
