Last Updated: Thursday, December 27, 2012, 09:17
HSBC has dismissed allegations of running a "hawala" racket in India, saying it took "compliance with the law very seriously".
Last Updated: Saturday, November 10, 2012, 13:52
Raids are being conducted by Income Tax Department at the offices of the operators who offer safe-vault services to small-time gold traders at Mumbai`s Jhaveri Bazar to unearth `hawala` transactions.
Last Updated: Saturday, July 7, 2012, 12:26
The missing case of Laila Khan is getting murkier by the day. The starlet, who went missing last year with her mother and her siblings, was allegedly involved in several illegal dealings.
Last Updated: Wednesday, July 4, 2012, 23:49
DRI has claimed to have found a hawala racket in Ludhiana, allegedly involving laundering of at least Rs 1,000 crore through different channels.
Last Updated: Saturday, June 16, 2012, 22:53
Four hawala operators, suspected to be part of inter-state rackets, were on Saturday arrested in two separate incidents and cash of Rs 41 lakh was seized from them, police said.
Last Updated: Sunday, May 20, 2012, 17:08
Three persons including a police constable were arrested for alleged involvement in hawala racket and Rs 5 lakh was seized from their possession.
Last Updated: Monday, March 19, 2012, 00:16
A businessman and an airport employee were arrested for allegedly trying to smuggle out USD 35,000 to Singapore.
Last Updated: Sunday, February 19, 2012, 20:17
A city-based businessman and an airport employee were arrested for allegedly trying to smuggle out USD 35,000 to Singapore.
Last Updated: Wednesday, January 25, 2012, 22:35
The Maharashtra ATS claimed that the hawala money used for the 13/7 serial blasts case in the city was routed through the UAE.
Last Updated: Tuesday, September 27, 2011, 20:56
Security agencies have arrested 98 persons and seized hawala money worth over Rs one crore since 2009.
Last Updated: Sunday, August 7, 2011, 11:25
A report said almost Rs 36 crore has been paid as ransom money to Somali pirates since 2006.
Last Updated: Wednesday, August 3, 2011, 19:35
A close aide of fire-brand Hurriyat leader Syed Ali Shah Geelani is among four persons chargesheeted by National Investigation Agency.
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