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.
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
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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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Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.
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Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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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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CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
Madhya Pradesh police and officials of the Central Reserve Police Force clashed in Bhopal outside the residence of one of the aides of Chief Minister Kamal Nath, which were raided by the Income Tax department in connection with an alleged hawala (illegal transaction) case.
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
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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.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
-
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.
-
Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.
-
Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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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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CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
Madhya Pradesh police and officials of the Central Reserve Police Force clashed in Bhopal outside the residence of one of the aides of Chief Minister Kamal Nath, which were raided by the Income Tax department in connection with an alleged hawala (illegal transaction) case.
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
