Hawala Money
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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.
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
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"Congress Fighting Chhattisgarh Polls With Hawala Money": Smriti Irani's Big Charge
Union Minister Smriti Irani on Monday said the ruling Congress was meeting its expenses for the upcoming Madhya Pradesh Assembly elections with money sent from Dubai.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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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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"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
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Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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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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"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
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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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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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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.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
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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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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.
-
Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
-
"Congress Fighting Chhattisgarh Polls With Hawala Money": Smriti Irani's Big Charge
Union Minister Smriti Irani on Monday said the ruling Congress was meeting its expenses for the upcoming Madhya Pradesh Assembly elections with money sent from Dubai.
-
"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
-
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.
-
"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
-
Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
-
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.
-
"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
-
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.
-
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.
-
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.
-
Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
-
Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
-
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.
