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hawala agent arrested from delhi

20 Aug 2022

Delhi Police arrested a hawala agent

Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.

03 Dec 2019

Income Tax issues show cause notice to Congress over unaccounted fund

According to the Income-tax department, crores of rupees were sent to the grand-old party through Hawala channels by the Hyderabad firm.

Lok Sabha election 2019

09 Apr 2019

Congress does not belong to any kind of hawala: Ahmed Patel

I-T raids continue on day 3 to unearth Rs 281 crore racket of unaccounted cash. Watch this video to know more.

12 Jan 2019

Morning Breaking; Underworld using China route for Hawala operations

China has become a hot-destination for Hawala operations. According to Mumbai Police, Underworld is using China route to execute hawala operations. Watch this video to know more.

12 Jan 2019

Morning Breaking: Terrorists using Wagah route to reach Pakistan for training, says NIA

The investigation of National Investigation Agency (NIA) has revealed that terror groups of Kashmir are using Wagah border as a new route for terror training in Pakistan. The newly recruited terrorists are using Wagah route through valid travel documents. A new disclosure was made in the investigation of the terrorist attack on the army camp of Nagrota in Jammu. According to NIA’s investigation, after taking training of arms, they enter Kashmir through the line of control.

Enforcement Directorate

24 Nov 2017

Terror-funding case: Court seeks ED response to bail plea of hawala dealer

A Delhi court on Friday sought a response from the Enforcement Directorate (ED) by November 27 in connection with the bail plea of alleged hawala dealer Mohammad Aslam Wani, a close aide of Kashmiri separatist Shabir Shah, in connection with the terror-funding case.

09 Aug 2017

Money laundering case: Kashmiri separatist Shabir Shah seeks bail, court to hear plea on Aug 14

Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, sought bail here on Wednesday after he was remanded to 14 days judicial custody.

03 Jun 2017

Pakistan terror funding: NIA raids 23 places in Srinagar, Delhi; seizes Rs 1 crore

The NIA on Saturday said it has seized over Rs 1 crore during nearly two dozen raids conducted in Srinagar, Delhi, and Haryana in connection with terror funding by Pakistan-based groups in the Kashmir Valley.

20 Feb 2017

Zakir Naik's Dawood Ibrahim and Pakistan connection - Underworld don funded his NGO through hawala

In a major revelation, it has come to the fore that Underworld don Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF).

16 Jan 2017

Notes ban: I-T dept unearths Rs 1,550 crore stash pumped by entry operators, hawala dealers

The Income Tax department Monday said it has unearthed a black money racket of over Rs 1,550 crore and a maze of shell firms and entities, perpetrated by entry operators and hawala dealers in the wake of demonetisation.

15 Nov 2016

REVEALED: How PM Modi's demonetisation move made stone-pelters jobless, brought peace in Kashmir

Finally, Kashmir unrest is almost laid to rest.

Jammu and Kashmir

16 Sep 2016

Separatists getting Rs 50-60 lakhs through 'hawala' every month to fuel protests in Kashmir

As Kashmir continues to remain tense, it has been learnt that the separatists are receiving funds through the 'hawala' route.

Hizbul Mujahideen

31 Aug 2016

This is how Hawala money is pumped into Jammu and Kashmir

In April, Jammu and Kashmir BJP had raised concern over reported flow of Hawala money from Gulf countries into the Kashmir Valley.

28 Jan 2016

Watch: The 'PPP' code to destroy India

22 Oct 2015

'Young India' controversy: BJP targets Sonia, Rahul Gandhi

BJP on Thursday alleged that 'Young India' had borrowed a sum of Rs one crore from a firm which was allegedly involved in converting black money into white.

15 Jan 2015

I-T probes finds Rs 203 cr undisclosed income in Birla case

An Income Tax probe has claimed to have found an undisclosed income of Rs 203 crore in the hands of different people of Aditya Birla Group which had allegedly used the hawala route to transfer an undisclosed sum of money.

Suspicious transactions

14 Aug 2014

Over 54K suspicious transactions reported to FIU in 2013-14

Over 54,000 instances of suspicious transactions, involving dealings related to terror financing and Hawala, have been detected by the financial intelligence department of the government during last fiscal.

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