Last Updated: Monday, August 12, 2013, 20:02
Concerned over flow of foreign funds for terror acts, Home Ministry asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal security.
Last Updated: Saturday, July 13, 2013, 00:19
Six persons, allegedly working as couriers for a hawala racket being operated from Pakistan, were arrested from a bus stand here.
Last Updated: Thursday, June 20, 2013, 18:32
In its attempt to curtail the flow of hawala money to militants operating in the Kashmir Valley, the state police have arrested one more person from Rajouri district.
Last Updated: Thursday, June 6, 2013, 23:33
To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.
Last Updated: Tuesday, April 23, 2013, 15:13
Hawala money to the tune of Rs 7.50 lakh was seized by police and excise officials from a 50-year old man at Pallakadukku in the district near Kerala-Karnataka border.
Last Updated: Tuesday, April 23, 2013, 15:09
Last Updated: Tuesday, April 9, 2013, 20:39
Dalmia Cements has allegedly invested Rs 55 crore through hawala route in the cement companies promoted by the YSR Congress chief.
Last Updated: Monday, March 25, 2013, 19:28
A former senior CBI official was on Monday sentenced to one-year imprisonment by a Delhi court for demanding and accepting bribe for not invoking TADA against the Jain brothers in the controversial 1991 Jain hawala case.
Last Updated: Tuesday, March 19, 2013, 19:56
A former senior CBI official was Tuesday convicted by a Delhi court for accepting bribe for not invoking TADA against the Jain brothers in the controversial 1991 Jain hawala case.
Last Updated: Friday, February 22, 2013, 17:47
The Directorate of Revenue Intelligence has booked a case against two hawala syndicates engaged in transferring illegal remittances to the tune of Rs 325 crore during the last three years, Finance Minister P Chidambaram said.
Last Updated: Saturday, February 2, 2013, 22:00
ED has seized cash worth Rs 1.20 crore besides foreign currency after it conducted raids on some suspected Hawala dealers in Punjab.
Last Updated: Friday, February 1, 2013, 21:32
The Enforcement Directorate has stepped up its probe into the nexus between drugs mafia, NRIs and business houses in Punjab in the drugs trade.
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