Hawala Funding
- All
- News
- Videos
-
5 Of Banned Group PFI Arrested; Hawala, Foreign Funds On Agency Radar
Five men who allegedly moved funds for the banned group Popular Front of India has been arrested by the country's top anti-terror agency.
-
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.
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
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.
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Enforcement Directorate Names Hafiz Saeed, Pak Aide In Charge Sheet In Terror Funding Case
The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba (LeT) founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
-
Tax Notice To Congress Over Rs 170-Crore Funding From Hyderabad Firm
The Income Tax department has issued a show cause notice to the Congress, asking the party to clarify if it has received funds to the tune of Rs 170 crore from a Hyderabad-based firm as found through its tax evasion probe into a Rs 3,300-crore hawala racket case, news agency PTI quoted officials as saying on Tuesday.
-
13 Come Under Scanner For Funding Terror, Aiding Separatists In J&K
The National Investigation Agency has zeroed in on 13 people who are allegedly involved in financing terror or advocating separatism in Jammu and Kashmir. Legal action has been initiated against them, sources said.
-
Probe Agency To Question Dubai-Based Businessman In 2008 Mumbai Attack
The Enforcement Directorate is planning to question Dubai-based hawala operator, Naval Kishore Kapoor, who is currently lodged in Tihar Central jail in Delhi, to find details of funding which emerged out of the 26/11 Mumbai terror attacks.
-
Election Panel Notice To AAP Mentions Hawala Money, Fudged Records
The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.
-
Alleged Hawala Operator With LeT Links Arrested, Says Probe Agency NIA
In a case of fund raising for terror related activities, the National Investigation Agency (NIA) has arrested an alleged hawala operator from Haridwar in Uttarakhand. Abdul Samad, the fifth man arrested in the case has links with Pakistan-based Lashker-e-Taiba, an official spokesperson said on Tuesday.
-
Over 2 Crore 'Terror Funds' Seized In Raids In Delhi, Jammu and Kashmir
Swooping down on few traders and alleged hawala dealers, the NIA on Wednesday carried out searches at 27 places in various parts of Jammu and Kashmir and Delhi and seized nearly Rs 2.20 crore in cash in raids relating to probe into terror-funding activities.
-
Probe Agency Conducts Searches In Srinagar In Terror Funding Case
The Enforcement Directorate (ED) today conducted searches at multiple locations in Jammu and Kashmir's capital in connection with an alleged terror funding and hawala case involving over Rs 20 crore.
-
Kashmiri Separatists Used Money From Pakistan To Pay Stone-Throwers, Court Told
The National Investigation Agency (NIA) today told a Delhi court that it has firm evidence that seven Hurriyat Conference separatists arrested yesterday used money got from Pakistan through hawala to pay people to burn schools and throw stones during protests in the Kashmir Valley since last year, fuelling unrest.
-
India Hasn't Taken Adequate Steps To Ensure Firms Obey Anti-Money Laundering Laws: US Report
The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on criminal convictions or take steps to ensure companies are adhering to anti-money laundering rules.
-
5 Of Banned Group PFI Arrested; Hawala, Foreign Funds On Agency Radar
Five men who allegedly moved funds for the banned group Popular Front of India has been arrested by the country's top anti-terror agency.
-
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.
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
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.
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Enforcement Directorate Names Hafiz Saeed, Pak Aide In Charge Sheet In Terror Funding Case
The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba (LeT) founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
-
Tax Notice To Congress Over Rs 170-Crore Funding From Hyderabad Firm
The Income Tax department has issued a show cause notice to the Congress, asking the party to clarify if it has received funds to the tune of Rs 170 crore from a Hyderabad-based firm as found through its tax evasion probe into a Rs 3,300-crore hawala racket case, news agency PTI quoted officials as saying on Tuesday.
-
13 Come Under Scanner For Funding Terror, Aiding Separatists In J&K
The National Investigation Agency has zeroed in on 13 people who are allegedly involved in financing terror or advocating separatism in Jammu and Kashmir. Legal action has been initiated against them, sources said.
-
Probe Agency To Question Dubai-Based Businessman In 2008 Mumbai Attack
The Enforcement Directorate is planning to question Dubai-based hawala operator, Naval Kishore Kapoor, who is currently lodged in Tihar Central jail in Delhi, to find details of funding which emerged out of the 26/11 Mumbai terror attacks.
-
Election Panel Notice To AAP Mentions Hawala Money, Fudged Records
The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.
-
Alleged Hawala Operator With LeT Links Arrested, Says Probe Agency NIA
In a case of fund raising for terror related activities, the National Investigation Agency (NIA) has arrested an alleged hawala operator from Haridwar in Uttarakhand. Abdul Samad, the fifth man arrested in the case has links with Pakistan-based Lashker-e-Taiba, an official spokesperson said on Tuesday.
-
Over 2 Crore 'Terror Funds' Seized In Raids In Delhi, Jammu and Kashmir
Swooping down on few traders and alleged hawala dealers, the NIA on Wednesday carried out searches at 27 places in various parts of Jammu and Kashmir and Delhi and seized nearly Rs 2.20 crore in cash in raids relating to probe into terror-funding activities.
-
Probe Agency Conducts Searches In Srinagar In Terror Funding Case
The Enforcement Directorate (ED) today conducted searches at multiple locations in Jammu and Kashmir's capital in connection with an alleged terror funding and hawala case involving over Rs 20 crore.
-
Kashmiri Separatists Used Money From Pakistan To Pay Stone-Throwers, Court Told
The National Investigation Agency (NIA) today told a Delhi court that it has firm evidence that seven Hurriyat Conference separatists arrested yesterday used money got from Pakistan through hawala to pay people to burn schools and throw stones during protests in the Kashmir Valley since last year, fuelling unrest.
-
India Hasn't Taken Adequate Steps To Ensure Firms Obey Anti-Money Laundering Laws: US Report
The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on criminal convictions or take steps to ensure companies are adhering to anti-money laundering rules.
