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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.
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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.
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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
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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.
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Demonetisation To Help Tackle Hawala Menace: Experts
The other area that will be hit by the government's decision is the 'hawala channel' which was being extensively used by the ISI to finance terror networks.
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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.
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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".
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IPL spot-fixing: Dawood Ibrahim, Chhota Shakeel named co-accused, MCOCA invoked; Sreesanth to stay in jail
The Delhi Police today named underworld don Dawood Ibrahim and his aide Chhota Shakeel as co-accused in the Indian Premier League (IPL) spot-fixing case and invoked provisions of the stringent Maharashtra Control of Organised Crime Act (MCOCA) against them and their syndicate. The Delhi Police today also told a trial court that Dawood's syndicate c...
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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.
-
Demonetisation To Help Tackle Hawala Menace: Experts
The other area that will be hit by the government's decision is the 'hawala channel' which was being extensively used by the ISI to finance terror networks.
-
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".
-
IPL spot-fixing: Dawood Ibrahim, Chhota Shakeel named co-accused, MCOCA invoked; Sreesanth to stay in jail
The Delhi Police today named underworld don Dawood Ibrahim and his aide Chhota Shakeel as co-accused in the Indian Premier League (IPL) spot-fixing case and invoked provisions of the stringent Maharashtra Control of Organised Crime Act (MCOCA) against them and their syndicate. The Delhi Police today also told a trial court that Dawood's syndicate c...
