Search For "hawala operator"
Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unacco
Updated : 3 months, 3 weeks ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in the activity of routing and handling "unaccounted" cash in Delhi region and seized Rs 14 crore unaccounted cash, informed the Ministry of Finance
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 1 year, 3 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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Seven Navy personnel, hawala operator held for having links with P
Updated : 1 year, 4 months ago IST
Amaravati (Andhra Pradesh) [India], Dec 20 (ANI): Seven Navy personnel and a hawala operator were arrested from various parts of the country after an espionage racket having links to Pakistan was busted in a joint operation by different intelligence departments.
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There was rift in Hurriyat conference regarding funds routed throu
Updated : 1 year, 10 months ago IST
New Delhi (India), June 16 (ANI): The NIA claimed that Masarat Alam, the so-called poster boy of stone-pelters and violent agitations in Kashmir valley has revealed during his custodial interrogation that Pakistan based agents route the funds through hawala operators which were transferred t
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Delhi: ED seizes Rs 38 lakh unaccounted Indian and foreign currenc
Updated : 1 year, 11 months ago IST
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
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ED busts illegal foreign currency racket in Jaipur
Updated : 2 years, 1 month ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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ED conducts searches at 11 premises of Hawala operator
Updated : 2 years, 7 months ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
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Money laundering case: Delhi court to hear bail plea of Moin Qures
Updated : 3 years, 4 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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J-K terror funding case: NIA conducts searches at 27 locations in
Updated : 3 years, 7 months ago IST
Srinagar/Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at around 27 locations in Srinagar and Delhi in connection with the Jammu and Kashmir Terror funding/Line of Control (LoC) trade cases.
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Demonetization instantly extinguished Pak-printed fake Indian Curr
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday.
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EC bribery case: Hawala operators Nathu Singh, Lalit Kumar granted
Updated : 3 years, 8 months ago IST
New Delhi [India], June 6 (ANI): A Delhi court on Tuesday granted bail to Hawala operators Lalit Kumar, Nathu Singh in the case involving alleged bribery of Election Commission officials for ownership of the AIADMK's two-leaves symbol.
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J-K: NIA conducts fresh searches at seven more locations
Updated : 3 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): The National Investigation Agency (NIA) conducted fresh searches today at seven more locations belonging to secessionist and separatist elements, traders and hawala operators suspected of terror funding in Jammu and Kashmir.
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