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.
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
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.
Last Updated: Sunday, November 14, 2010, 11:50
The Enforcement Directorate is
all set to attach properties worth a whopping Rs 100 crore
belonging to former Jharkhand chief minister Madhu Koda and
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