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 07, 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 03, 2011, 19:35
A close aide of fire-brand
Hurriyat leader Syed Ali Shah Geelani is among four persons
chargesheeted by National Investigation Agency.
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 01, 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
Last Updated: Friday, May 06, 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 09, 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
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 01, 2011, 14:31
Geelani is under scanner in connection with the recently-unearthed hawala trail in Kashmir Valley.
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