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Jet crew member arrested as DRI busts international hawala racket

The Directorate of Revenue Intelligence on Tuesday claimed to have busted an international hawala racket after arresting two people, including a woman Jet Airways employee who was......

AAP took hawala entries of Rs 2cr, didn't declare all donors: I-T dept

The Income Tax Department has charged the Aam Aadmi Party with taking 'hawala entries' worth Rs 2 crore from a Delhi-based operative and revoked the tax exemption given to it as a......

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

Swooping down on few traders and alleged hawala dealers, the National Investigation Agency on Wednesday carried out searches at 27 places in various parts of the Valley and Delhi and seized nearly......

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

The Enforcement Directorate on Sunday arrested Mohammad Aslam Wani, an alleged hawala dealer, in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir......

Kejriwal has links with hawala operators: Mishra

Sacked Delhi minister Kapil Mishra on Friday levelled fresh charges against Arvind Kejriwal, claiming that the Delhi chief minister had opposed demonetisation due to his alleged links with......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

Birla case: I-T probes allege Rs 203-cr undisclosed income

Aditya Birla Management Corporation has received cash from certain group companies through hawala operators in Delhi, say investigators An income tax (IT) probe has reportedly found undisclosed......

Hawala premiums for gold smuggling shoot up to 4%

‘Hawala’ premiums for smuggling gold have shot up to four per cent from 2.5 per cent a few months ago. These were just 1.25-1.5 per cent a couple of years ago, when gold was not......

Hawala premiums double as gold smuggling zooms

Gold imports through official channels may have come down sharply, but it’s boom time for smugglers. In the past couple of months, hawala premiums have doubled to 2.5-2.8 per cent, as......

Proceeds of fake currency biz going abroad: Finmin

The government on Friday said gains from fake currency business are going abroad through the hawala route and admitted that the quality of fake currency has gone up with better imitation of......
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  Web results for Hawala
NIA files chargesheet against LeT, Hizbul chiefs

Lashkar-e-Taiba chief Hafiz Saeed, Hizbul Mujahideen head Syed Salahuddin and 10 others were on Thursday named by the National Investigation Agency... ...

http://www.deccanherald.com/content/654459/terror-funding-nia-files-chargesheet.html
More Jet Airways staff under DRI lens for forex smuggling, hawala racket

The company was asked by the exchange to provide its response over a news reports in this regard Press Trust of India | New Delhi Last Updated at... ...

http://www.business-standard.com/article/companies/more-jet-airways-staff-under-dri-lens-for-forex-smuggling-hawala-racket-118011400200_1.html
Delhi Court directs ED to supply deficient copy to Moin Quresh

A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in... ...

http://www.catchnews.com/national-news/delhi-court-directs-ed-to-supply-deficient-copy-to-moin-quresh-95134.html
HC dismisses middleman's bail plea

The Delhi High Court today rejected the bail plea of a middleman, arrested in the Election Commission bribery case allegedly involving AIADMK... ...

http://www.deccanherald.com/content/653098/ec-bribery-case-hc-dismisses.html
ED summons Karti Chidambaram in INX media case

New Delhi: The Enforcement Directorate (ED) on Thursday issued fresh summons to Karti Chidambaram, son of Congress leader P. Chidambaram, in a... ...

http://www.sify.com/news/ed-summons-karti-chidambaram-in-inx-media-case-news-national-sbltEdjijejah.html

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