Hawala News
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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.
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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.
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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
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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.
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ED busted a hawala racket operating in north India
It seized cash and bullion worth over Rs 4 crore
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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.
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Investigation under PMLA revealed that the accused was operating as a Hawala operator for financing various terror-related illegal activities in Jammu and Kashmir.
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This segment of Zee News brings to you detailed information on Illegal transaction of Rs 753 crore in 4 states.
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This segment of Deshhit brings to you about the debate on Illegal transaction of Rs 753 crore in 4 states
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This segment of Taal Thok Ke brings to you about the debate on Illegal transaction of Rs 753 crore in 4 states
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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.
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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.
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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.
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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.
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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.
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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.
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The income tax department has asked Delhi Health Minister Satyendra Jain to appear before it on October 4.
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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.
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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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