They said the 22-year-old management graduate will be questioned and her statement will be recorded under the Prevention of Money Laundering Act (PMLA).
During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
Why can't we have a sunset clause for the ARCs, which is a global norm? questions Tamal Bandyopadhyay.
Dinakaran's chartered accountant will be called by the crime branch for questioning in the matter.
Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."
The CBI has also sealed five shops in Mumbai belonging to the alleged hawala dealers Madan Solanki and Dukhsingh Chauhan, who is an accused in the bribery case against Sarobjit Singh and is on the run, and the material seized from there has been handed over to the Enforcement Directorate for investigations.
Rashid was arrested on August 9 last year, since he was unable to give any convincing answers to the questions, the NIA said.
'This issue is related to national security because they were compromising the entire capital markets's core infrastructure by leaking confidential information.' 'What would have happened if the servers had come down?' 'Or some confidential information leaked to terrorists who could have knocked out our capital market?'
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
The court has now fixed the case for July 30 for filing of protest petition against CBI's third closure report giving clean chit to Tytler in the case.
Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.
It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.
He said the government was pursuing a multi-dimensional approach to deal with terrorist operations and supporting states to neutralise their activities.
Help of Central agencies to probe the hawala racket that helped Faizal transfer funds for the illegal activities will be taken
Police in Indore detained the wife of the Vyapam scam whistle-blower Prashant Pandey briefly and seized Rs 9.96 lakh cash from her.
Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,
Politicians have used hawala transactions to park money received via bribes and other immoral ways for scores of years
Politicians have used hawala transactions to park money received via bribes and other immoral ways for scores of years
He challenged political parties to face the polls with the issue.
Opposition on Tuesday claimed that Prime Minister Narendra Modi has signalled to Finance Minister Arun Jaitley to quit in the wake of DDCA row.
Lt Col Ranganathan Suvramani Moni and Gaurav Kohli were arrested for receiving bribes in exchange of favourable postings.
An estimated Rs 39 crore in cash and over 1.67 lakh litres of illicit liquor has been seized by Election Commission-appointed teams in the Bihar assembly elections till now.
The J-K top cops also said less than 200 militants are currently active in Jammu and Kashmir.
B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.
Hawala premium crosses 4 per cent%, as Akshay Tritiya boosts demand; spot delivery premium also doubles.
The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.
Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.
Raninder Singh is allegedly involved in a hawala deal.
Ghulam alias Raja Mohideen, editor of Kashmir Press Service, was picked up by the police from Delhi.
The Intelligence Bureau's suspicions about a terror strike led to the spot-fixing arrests. Vicky Nanjappa reports.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.
A SIM card given to Pakistani umpire Asad Rauf by a wanted bookie was destroyed at the insistence of Vindoo Randhawa before the actor's arrest in the IPL betting scam, the Mumbai crime branch told a court, which extended his police remand till May 31.
Sleuths of the special cell laid a trap near the Rajiv Gandhi memorial on May 13 and nabbed Zafar Umar Khan, a resident of Poonch district, and hawala operator Rakesh as they exchanged money.
After a series of raids by the National Investigative Agency on kashmiri separatists over the last two days, the authorities today prevented separatists from holding a meeting at residence of hardline Hurriyat Conference chairman Syed Ali Geelani, placing several leaders including Mirwaiz Umar Farooq under house arrest.
Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.
The Delhi chief minister also said the sports bodies should be free from politicians and be handled by professionals.
