Last Updated: Thursday, January 15, 2015, 19:20
An Income Tax probe has claimed to have found an undisclosed income of Rs 203 crore in the hands of different people of Aditya Birla Group which had allegedly used the hawala route to transfer an undisclosed sum of money.
Last Updated: Thursday, September 12, 2013, 21:40
Hawala money totaling Rs 56 lakh was seized from an uninhabited house and two persons were arrested in this connection at nearby Koduvally on Thursday, police said.
Last Updated: Wednesday, September 4, 2013, 09:42
Nearly Rs 59 lakh was seized from a person who got down in Coimbatore from a bus coming from Chennai in the wee hours of Tuesday.
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: 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: 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, 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, September 14, 2010, 12:10
An estimated illicit outflow of USD 125 bn took place between 2000 and 2008.
Last Updated: Wednesday, October 28, 2009, 22:37
Police on Wednesday achieved a major breakthrough by arresting a Pakistan based Lashkar-e-Toiba courier from city`s outskirts and recovered Rs 2.4 lakh from him, a police spokesman said here.
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