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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......

'Diamond trade continues to be money-laundering conduit'

The spotlight is back on the hawala trade in diamonds. IMAGE: India exports polished diamonds worth around $35 billion a year. It is the biggest processor of rough diamonds. Finished diamonds, like......

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......
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  Web results for Hawala
Hizbul Mujahideen's hawala module busted, 4 OGWs arrested

[India], May 12 (ANI): The Jammu and Kashmir Police on Saturday busted a hawala module of terror outfit Hizbul Mujahideen and arrested four Over... ...

http://www.sify.com/news/hizbul-mujahideens-hawala-module-busted-4-ogws-arrested-news-national-sfna12hfjicii.html
'Hawala operator' arrested in ₹2,253 cr scam

The Enforcement Directorate (ED) arrested one of Mumbai's biggest hawala operators on Tuesday in a Rs 2,253 crore fake import remittances case.... ...

https://www.msn.com/en-in/news/other/who-is-mohammad-farooq-the-hawala-operator-arrested-in-rs-2253-crore-money-laundering-scam/ar-AAwjIRW?srcref=rss
DRI busts Diesel Smuggling racket; 14 containers of diesel seized and 4 persons, including the Mastermind and one Hawala Operator, arrested under the Customs Act 1962.

On the basis of inputs provided by Andhra Pradesh (AP) State intelligence Department, Directorate of Revenue Intelligence (DRI), Hyderabad... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=178821
NIA chargesheets Hizbul Mujahideen chief's son for raising funds for terror acts in 2011 case

The NIA on Friday charged Syed Shahid Yusuf, son of Hizbul Mujahideen chief Syed Salahuddin, with indulging in unlawful activities and raising... ...

http://www.dnaindia.com/india/report-nia-chargesheets-hizbul-mujahideen-chief-s-son-for-raising-funds-for-terror-acts-in-2011-case-2607028
SC

The advancing of arguments on behalf of UIDAI remained inconclusive and would resume on Thursday Press Trust of India | New Delhi Last Updated at... ...

http://www.business-standard.com/article/economy-policy/how-would-aadhaar-curb-hawala-transactions-and-money-laundering-sc-118041101178_1.html

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