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Articles for Hawala Money

Trader’s murder: Ludhiana police probing hawala angle
1 year, 8 months ago

Trader’s murder: Ludhiana police probing hawala angle

Hindustan Times  

The city police is probing hawala angle into the murder of 65-year-old trader Manjit Singh, who was killed with an ice pick earlier this week by two men who fled with his bag containing cash, and have questioned 10 of his employees in this regard. Police investigations have revealed that some issues related to hawala money dealings had resulted in …

Murder Manjit Singh Hawala Money
Exempted Organisations Can’t Be Asked To Disclose Outcome Of Complaint About Money Laundering, Hawala Transactions Under RTI Act: Delhi High Court
1 year, 10 months ago

Exempted Organisations Can’t Be Asked To Disclose Outcome Of Complaint About Money Laundering, Hawala Transactions Under RTI Act: Delhi High Court

Live Law  

The Delhi High Court has ruled that an exempted intelligence or security organisation under the Right to Information Act, 2005, cannot be asked to disclose the outcome of a complaint which does not relate to corruption or human rights violations. Setting aside a Central Information Commission order directing the CPIO of Central Economic Intelligence Bureau to consider providing outcome of …

Intelligence Money Laundering Information Delhi High Court Order Outcome Central
D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA
2 years, 1 month ago

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA

India Today  

In the charge-sheet filed by the NIA against three arrested and two wanted accused in a case related to the D-Company, the agency has claimed that fugitive underworld don Dawood Ibrahim sent Rs 12-13 crores for terror-funding in India during the last four years. MONEY COMING TO INDIA The NIA had first arrested two brothers, Arif Abubakar Shaikh alias Arif …

Money Fruit Nia Agency Hawala Dawood Terror Funding
Terror financing case: Police raids underway in J&K's Poonch
2 years, 4 months ago

Terror financing case: Police raids underway in J&K's Poonch

India TV News  

The police on Saturday raided multiple locations in Jammu and Kashmir's Poonch in connection with a hawala racket that was unearthed with the arrest of two people who were allegedly routing money to terror outfits Lashkar-e-Taiba and Al Badr, officials said. Abdul Hamid Mir, a resident of Poonch, and Delhi-based garment trader Mohammad Yaseen were arrested from Jammu bus stand …

Delhi Jammu Poonch Yaseen Hawala Money
'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar
2 years, 6 months ago

'Where do I have hawala money?' asks Karnataka Cong chief DK Shivakumar

Hindustan Times  

Karnataka Congress chief DK Shivakumar - being interrogated by the Enforcement Directorate in a money laundering case - has been summoned by a Delhi court next week. Karnataka Congress leader DK Shivakumar is being interrogated by the Enforcement Directorate in a money laundering case. The Karnataka Congress chief was arrested by the ED in September 2019 and granted bail by …

Money Pti Shivakumar Karnataka Congress Karnataka Cong Hawala Money
UP: I-T raids at over 10 locations of Varanasi, Jaunpur-based jewellers
2 years, 10 months ago

UP: I-T raids at over 10 locations of Varanasi, Jaunpur-based jewellers

India TV News  

Highlights The I-T Department after receiving vital inputs formed a dozen teams to look into the matter On Sunday evening, senior I-T officials had instructed all teams to start conducting raids Hawala money was being pumped into the Assembly elections, a source said The Income Tax Department on Monday conducted raids at more than 10 locations in Varanasi and Jaunpur …

Teams Varanasi Department Raids Jewellers Jaunpur Hawala Money
No Ban, Govt Regulating Cryptocurrency to Check Role in 'Hawala', Terror Funding: Sources
3 years, 1 month ago

No Ban, Govt Regulating Cryptocurrency to Check Role in 'Hawala', Terror Funding: Sources

News 18  

The Centre’s move to bring a bill in the upcoming Winter Session of Parliament to regulate cryptocurrency has sparked a ripple effect, with bitcoin prices crashing to the lowest in a month. The government is concerned about the underground transactions happening against cryptocurrency — particularly its role in ‘hawala’ and terror funding,” they said. It was then also discussed that …

India Money Laundering Cryptocurrency Crypto Currency Cent Terror Financing