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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......

EC bribery case: Dinakaran's alleged middleman, hawala operator sent to custody

A special court on Friday remanded to two-day police custody an alleged hawala operator in the Election Commission bribery case, involving All India Anna Dravida Munnetra Kazhagam (Amma) faction......

Hawala operator arrested in K'taka, Rs 5.70 crore in new currency seized

The Central Bureau of Investigation on Tuesday arrested an alleged hawala operator K V Virendra in connection with seizure of Rs 5.70 crore of new currency notes of Rs 2000 denomination from his......

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
Probe to be completed in 4-6 weeks, HC told

The Delhi High Court was today informed by the Delhi Police it would take 4-6 weeks to complete its probe in the Election Commission bribery case... ...

http://www.business-standard.com/article/pti-stories/ec-bribery-case-probe-to-be-completed-in-4-6-weeks-hc-told-117101600632_1.html
Police

Two 'hawala' traders arrested two days ago in the Madhya Pardesh capital have turned out to be Pakistani citizens visiting India on a transit visa,... ...

http://www.prokerala.com/news/articles/a780418.html
Rs 80 lakh seized from Hawala operators in Bhopal

Madhya Pradesh Police on Friday said it seized Rs 80 lakh, including in demonetised notes, from two Hawala perators here as it was being taken to... ...

http://www.prokerala.com/news/articles/a780022.html
Kerala News Round up @ 5 pm

Appointment of non-brahmin priests is a silent revolution, says Kadakampally Kerala a safe place for other state workers: Loknath Behera Lake... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/ktRN2GCzNvg/kerala-news-round-up-5-pm-mathrubhumi-1.2300225
Hawala cash worth Rs 79 lakh seized from Kuttippuram

Kuttippuram (Malappuram): Police on Tuesday seized hawala money worth Rs 79.46 lakh from Kuttippuram in Malappuram district as part of the... ...

http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/NQOhgNFGN3Y/hawala-cash-worth-rs-79-lakh-seized-from-kuttippuram-illegal-cash-vengara-elections-1.2299956

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