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Hawala transactions News

06 Jun 2022

Satyendra Jain's residential premises raided by ED in Delhi, other locations

The Enforcement Directorate conducted raids against arrested Satyendar Jain as part of a money-laundering probe against him The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a "follow up" in the case Jain, who was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act, is under ED custody till June 9

Indian government

12 Sep 2016

Indian government got underworld don Dawood Ibrahim's hawala money seized in foreign countries: Report

Dawood Ibrahim is wanted in India for the 1993 serial bomb blasts in Mumbai.

11 Oct 2015

Hawala transactions are being done in many nationalised, foreign banks across country, alleges Congress

The Congress Party on Sunday alleged that many nationalised and foreign banks were also involved in the forex scam.

06 Jul 2015

Coal scam: Plea for probe into 'hawala transactions' in SC

The Supreme Court Monday sought the responses of CBI and ED for a probe into the Aditya Birla Group's alleged hawala transactions which cropped up during the probe of the coal scam and permission granted for alleged diversion of coal from the block allotted to Reliance ADAG's Sasan Ultra Mega Power Project in Madhya Pradesh.

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