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 02, 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 01, 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.
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 07, 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 04, 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.
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