Last Updated: Thursday, July 28, 2011, 22:14
J&K Police seized Rs five lakh of alleged hawala money meant for distribution to strengthen Hizbul Mujahideen militant outfit.
Last Updated: Friday, July 1, 2011, 18:02
Police on Friday arrested a Hizb-ul-Mujahideen conduit from south Kashmir`s Tral township and recovered a Chinese grenade and Rs 90,000 hawala money from him.
Last Updated: Friday, May 6, 2011, 18:15
Three persons were arrested for supplying funds to terrorists through hawala and over Rs three lakh cash was recovered from their possession in Kulgam district of Jammu and Kashmir.
Last Updated: Wednesday, April 20, 2011, 21:43
The NIA has taken over the probe into the hawala case of Jammu and Kashmir in which a close aide of pro-Pakistan separatist leader Syed Ali Shah Geelani was arrested in January.
Last Updated: Saturday, April 9, 2011, 20:52
The BJP Saturday demanded a CBI inquiry into the finances of Goa Education Minister Atanasio Monserrate, who was detained at the Mumbai airport last week for allegedly carrying unaccounted foreign and Indian currency.
Last Updated: Friday, March 11, 2011, 13:21
An alleged Lashkar-e-Toiba (LeT) sympathiser has been arrested and Rs 1.84 lakh hawala money recovered from his possession in Doda district of Jammu and Kashmir, police said on Friday.
Last Updated: Tuesday, March 1, 2011, 14:31
Geelani is under scanner in connection with the recently-unearthed hawala trail in Kashmir Valley.
Last Updated: Tuesday, February 22, 2011, 13:26
Normal life in Kashmir was affected partially on Tuesday following a strike call given by hardline faction of the Hurriyat Conference to protest against Delhi Police`s restriction order against its chairman Syed Ali Shah Geelani.
Last Updated: Monday, February 21, 2011, 19:06
The recently unearthed Hawala trail in the Kashmir valley points to money being allegedly passed to senior Hurriyat leaders including Syed Ali Shah Geelani following which he has been asked not to leave Delhi.
Last Updated: Wednesday, February 16, 2011, 22:47
Himachal Police has appealed to CBI to ask Interpol for issuing a Red Corner Notice (RCN) against Hawala agent Balwant Singh, accused of sending money to ISI agents.
Last Updated: Tuesday, January 25, 2011, 20:12
The Delhi Police took custody of Ghulam Mohammad Bhat, a close associate of Hurriyat hawk Syed Ali Shah Geelani, who was arrested last week in connection with an alleged hawala racket.
Last Updated: Sunday, January 23, 2011, 18:40
A close associate of hardline Hurriyat Conference chairman Syed Ali Shah Geelani was arrested in connection with an alleged Hawala racket and Rs 21 lakh seized from him, police said on Sunday.
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