Hawala Transactions
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
- Friday August 18, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
- Tuesday January 31, 2023
- India News | Asian News International
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.
- www.ndtv.com
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
- Friday July 8, 2022
- India News | Edited by NDTV News Desk
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.
- www.ndtv.com
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Centre Will Develop A Database To Monitor Hawala Transactions: Amit Shah
- Tuesday May 3, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
- Tuesday December 29, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
- Wednesday September 2, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
- Sunday February 2, 2020
- Muzaffarnagar News | Press Trust of India
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
- www.ndtv.com
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CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
- Monday April 8, 2019
- India News | Edited by Aditya Sharma
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.
- www.ndtv.com
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
- Sunday April 7, 2019
- India News | Edited by Debanish Achom
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.
- www.ndtv.com
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
- Friday September 28, 2018
- Jaipur News | Press Trust of India
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.
- www.ndtv.com
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Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering
- Tuesday September 18, 2018
- India News | Press Trust of India
The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
- www.ndtv.com
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DK Shivakumar Paid Unaccounted Money To AICC, Alleges Taxman
- Thursday June 21, 2018
- Karnataka News | Press Trust of India
Karnataka minister DK Shivakumar paid unaccounted money to the All India Congress Committee, the Income Tax Department has claimed in a complaint filed before the Special Court for Economic Offences in Bengaluru.
- www.ndtv.com
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Hizbul Mujahideen Module Busted, 4 Arrested In Jammu And Kashmir
- Saturday May 12, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
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Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
- Thursday November 9, 2017
- India News | Press Trust of India
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
- www.ndtv.com
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'Will Drag You By Your Collar To Jail': Sacked Minister To Arvind Kejriwal
- Sunday May 14, 2017
- Delhi News | Reported by Sonal Mehrotra Kapoor, Edited by Anindita Sanyal
Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.
- www.ndtv.com
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
- Friday August 18, 2023
- India News | Press Trust of India
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.
- www.ndtv.com
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
- Tuesday January 31, 2023
- India News | Asian News International
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.
- www.ndtv.com
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
- Friday July 8, 2022
- India News | Edited by NDTV News Desk
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.
- www.ndtv.com
-
Centre Will Develop A Database To Monitor Hawala Transactions: Amit Shah
- Tuesday May 3, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
- Tuesday December 29, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
- Wednesday September 2, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
- Sunday February 2, 2020
- Muzaffarnagar News | Press Trust of India
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
- www.ndtv.com
-
CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
- Monday April 8, 2019
- India News | Edited by Aditya Sharma
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.
- www.ndtv.com
-
Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
- Sunday April 7, 2019
- India News | Edited by Debanish Achom
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.
- www.ndtv.com
-
Probe Agency Busts "Multi-Crore International Racket" In Jaipur
- Friday September 28, 2018
- Jaipur News | Press Trust of India
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.
- www.ndtv.com
-
Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering
- Tuesday September 18, 2018
- India News | Press Trust of India
The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
- www.ndtv.com
-
DK Shivakumar Paid Unaccounted Money To AICC, Alleges Taxman
- Thursday June 21, 2018
- Karnataka News | Press Trust of India
Karnataka minister DK Shivakumar paid unaccounted money to the All India Congress Committee, the Income Tax Department has claimed in a complaint filed before the Special Court for Economic Offences in Bengaluru.
- www.ndtv.com
-
Hizbul Mujahideen Module Busted, 4 Arrested In Jammu And Kashmir
- Saturday May 12, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
-
Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
- Thursday November 9, 2017
- India News | Press Trust of India
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
- www.ndtv.com
-
'Will Drag You By Your Collar To Jail': Sacked Minister To Arvind Kejriwal
- Sunday May 14, 2017
- Delhi News | Reported by Sonal Mehrotra Kapoor, Edited by Anindita Sanyal
Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.
- www.ndtv.com