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hawala money broker

11 Nov 2022

Noida Police arrests 8 people with over Rs 2 crore cash

A big news is coming out from Noida. Crores of rupees have been recovered from a car in Noida. About two crore rupees have been recovered from the vehicle. Police have also arrested 8 people.

06 Nov 2022

Namaste India: NIA in action against Dawood Ibrahim's henchmen

NIA has taken big action against the henchmen of Dawood Ibrahim. NIA has filed a charge sheet against five accused including Dawood Ibrahim and Chhota Shakeel. The allegations has been put against the accused in hawala terrorism financing case and terrorist acts.

12 Oct 2022

Hyderabad police busts Rs 903 crore Chinese investment fraud, 10 arrested

The Police Commissioner revealed that so far Rs 1.91 crore have been frozen in various bank accounts in this case Police said Sahil and Sunny had joined hands with other fraudsters and transferred the money abroad through hawala Chinese national Lec alias Li Zhongjun and Taiwanese national Chu Chun-yu have been arrested along with eight others

hawala agent arrested from delhi

20 Aug 2022

Delhi Police arrested a hawala agent

Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.

Enforcement Directorate

16 Sep 2021

ED busts hawala racket, seizes cash, bullion worth over Rs 4 crore

ED busted a hawala racket operating in north India It seized cash and bullion worth over Rs 4 crore

money laundering

12 Aug 2020

Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case

The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement.

30 Jun 2020

Terror funding: ED attaches assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja

Investigation under PMLA revealed that the accused was operating as a Hawala operator for financing various terror-related illegal activities in Jammu and Kashmir.

Lok Sabha elections 2019

10 Apr 2019

Illegal transaction of Rs 753 crore in 4 states; All you need to know

This segment of Zee News brings to you detailed information on Illegal transaction of Rs 753 crore in 4 states.

09 Apr 2019

Deshhit: Illegal transaction of Rs 753 crore in 4 states

This segment of Deshhit brings to you about the debate on Illegal transaction of Rs 753 crore in 4 states

09 Apr 2019

Taal Thok Ke: Illegal transaction of Rs 753 crore in 4 states

This segment of Taal Thok Ke brings to you about the debate on Illegal transaction of Rs 753 crore in 4 states

Separatist leader

15 Nov 2017

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.

04 Jun 2017

NIA raids again in Kashmir over terror funding

Continuing its probe into terror funding by Pakistan-based groups in the Kashmir Valley, the NIA on Sunday conducted fresh raids across five locations in Jammu and Kashmir.

15 May 2017

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

Kapil Mishra on Monday ended his fast and said that he would go to the CBI tomorrow to submit evidences of corruption against Delhi Chief Minister Arvind Kejriwal.

15 May 2017

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

In yet another attack against AAP and Arvind Kejriwal, former Delhi minister Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against the Delhi CM.

30 Mar 2017

CBI confirms Delhi health minister Satyendra Jain's indulgence in Hawala business

00 AM for getting the detailed news updates!

14 Dec 2016

Police raids Delhi hotel, seizes Rs 3.25 crore in old notes

Based on a tip off, a joint team of Income Tax and the Delhi Crime Branch raided a hotel in Karol Bagh area and seized Rs 3.25 crore in old notes from five persons.

08 Nov 2016

Rs 500, Rs 1000 notes to be invalid from midnight: Why PM Narendra Modi took the bold step

Keeping up to his promise of curbing the menace of black money, Prime Minister Narendra Modi announced that Rs 500 and Rs 1,000 currency notes will cease to be legal tender from midnight Tuesday.

‪‪Satyendra Kumar Jain‬

27 Sep 2016

Satyendra Jain ''framed'', would have thrown him out if he was guilty: Arvind Kejriwal

The income tax department has asked Delhi Health Minister Satyendra Jain to appear before it on October 4.

Kashmiri militants

09 Jun 2016

Kashmiri militants paid through 'hawala' channels from Pakistan: Report

Citing an Indian Army report, the India Today reported that the militant commanders are paid between Rs.10,000 to Rs.200,000 depending on their work in the Valley.

05 Jun 2016

Corruption has troubled us for long, we are determined to eliminate it, says PM Modi in Qatar

Addressing the Indian community, Prime Minister Narendra Modi said in Qatar that there was tremendous enthusiasm towards India across the world.

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