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Hawala channels

Over 13K active members, hawala funding from abroad: ED probe reveals PFI's sprawling presence

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are 'beneficially-owned and controlled' by the PFI 'in the name of various trusts, companies and individuals.'

21 October 2024, 09:31 IST

ED probe reveals PFI's global network of more than 13,000 active members, hawala funding

ED probe reveals PFI's global network of more than 13,000 active members, hawala funding

Over 13K active members, hawala funding from abroad: ED probe reveals PFI's sprawling presence

21 October 2024, 09:31 IST

Damage control bid on anti-Malappuram remark causes further damage for Kerala CM Vijayan

Vijayan had said that gold smuggling and hawala money transaction were high through the Karipur airport in Malappuram and the money from gold smuggling and hawala transactions were being used for 'anti-state' and 'anti-national activities'.

01 October 2024, 16:58 IST

Damage control bid on anti-Malappuram remark causes further damage for Kerala CM Vijayan

Damage control bid on anti-Malappuram remark causes further damage for Kerala CM Vijayan

Damage control bid on anti-Malappuram remark causes further damage for Kerala CM Vijayan

01 October 2024, 16:58 IST

Hawala racket busted in Raipur; Rs 80 lakh cash seized, 3 held

The three were allegedly part of the racket which was engaged in transferring money collected through online betting and gaming applications, they said.

04 July 2024, 12:09 IST

Hawala racket busted in Raipur; Rs 80 lakh cash seized, 3 held

Hawala racket busted in Raipur; Rs 80 lakh cash seized, 3 held

Hawala racket busted in Raipur; Rs 80 lakh cash seized, 3 held

04 July 2024, 12:09 IST

Hawala channels used to pay for smuggling weapons into Manipur, Mizoram from Myanmar: NIA

The NIA made the claim after it carried out raids in six locations including a gun shop in Mizoram capital Aizawl on Saturday and arrested a resident Solomons alias Hminga for his alleged involvement in arms smuggling.

26 May 2024, 04:40 IST

Hawala channels used to pay for smuggling weapons into Manipur, Mizoram from Myanmar: NIA

Hawala channels used to pay for smuggling weapons into Manipur, Mizoram from Myanmar: NIA

Hawala channels used to pay for smuggling weapons into Manipur, Mizoram from Myanmar: NIA

26 May 2024, 04:40 IST

BJP supporting party whose leader build business on 'hawala money' from Pakistan: Mehbooba

'I do not want to name anyone but if you try to find out, you will come to know who is behind handing over money to militants and (separatist) leaders. The connections are still intact and they can use those connections to do anything to ensure low polling percentage in Kashmir,' she said.

22 May 2024, 12:52 IST

Lok Sabha Elections 2024 | BJP supporting party whose leader build business on 'hawala money' from Pakistan: Mehbooba

Lok Sabha Elections 2024 | BJP supporting party whose leader build business on 'hawala money' from Pakistan: Mehbooba

BJP supporting party whose leader build business on 'hawala money' from Pakistan: Mehbooba

22 May 2024, 12:52 IST

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

Congress leaders are asking why the central agencies are not taking any action even as Prime Minister Narendra Modi himself stated that Kerala CMO was involved in gold and dollar smuggling.

24 March 2024, 13:42 IST

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

24 March 2024, 13:42 IST

After Hawala funds, agencies turn to JeI’s property biz

This operation is part of an ongoing crackdown on the banned outfit, which is accused of fanning radicalism, separatism, and militant activities in the union territory

18 December 2022, 09:50 IST

After Hawala funds, agencies turn focus on JeI’s real estate business in J&K

After Hawala funds, agencies turn focus on JeI’s real estate business in J&K

After Hawala funds, agencies turn to JeI’s property biz

18 December 2022, 09:50 IST

'Govt to develop database to monitor terror activities'

Shah said there is a need for legal and security agencies to have automated, secure and immediate access to information obtained from reliable sources

03 May 2022, 13:34 IST

Govt to develop national database to monitor hawala transactions, terrorist activities: Amit Shah

Govt to develop national database to monitor hawala transactions, terrorist activities: Amit Shah

'Govt to develop database to monitor terror activities'

03 May 2022, 13:34 IST

Hawala worries in Karnataka sub-registrar offices

Recently, a circular was issued banning demand draft (DD) and cash receipts at all sub-registrar offices

06 June 2021, 21:25 IST

Hawala worries in Karnataka sub-registrar offices

Hawala worries in Karnataka sub-registrar offices

Hawala worries in Karnataka sub-registrar offices

06 June 2021, 21:25 IST

Cash heist with hawala link busted, replenisher held

18 May 2020, 17:45 IST

Cash heist with hawala link busted, ATM replenisher held

Cash heist with hawala link busted, ATM replenisher held

Cash heist with hawala link busted, replenisher held

18 May 2020, 17:45 IST