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Rs 56 lakh hawala money seized in Kerala

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.

Around Rs 59 lakh of `Hawala money` recovered

Last Updated: Wednesday, September 04, 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.

MHA asks ED to act against terror funding from abroad

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.

Hawala racket: Six people working as couriers arrested

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.

Hawala funds: Former militant arrested in Rajouri

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.

Nepal endorses two ordinances to prevent hawala transactions

Last Updated: Thursday, June 06, 2013, 23:33

To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.

Rs 7.5 lakh hawala money seized in Kasargod

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.

Rs 7.5 lakh hawala money seized in Kasargod

Last Updated: Tuesday, April 23, 2013, 15:09

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.

Rs 55 cr invested in Jagan companies through hawala: CBI

Last Updated: Tuesday, April 09, 2013, 20:39

Dalmia Cements has allegedly invested Rs 55 crore through hawala route in the cement companies promoted by the YSR Congress chief.

Jain hawala case: Ex-DIG sentenced to jail for taking bribe

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.

Jain hawala case: Ex-CBI DIG held guilty

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.

`2 hawala syndicates for Rs 325 cr illegal transactions booked`

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.