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NRI-drugs mafia nexus: ED raids point to Rs 200 crore hawala ring

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.

HSBC denies hawala charges

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".

IT raids vault-owners; hawala transactions under scanner

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.

Laila Khan involved in Hawala scandal?

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.

DRI unearths over Rs 1,000 crore hawala racket in Ludhiana

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.

Indore: 4 hawala operators held with Rs 41L cash

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.

Constable among 3 arrested with hawala money

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.

Chennai airport: 2 held for smuggling hawala money

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.

Chennai airport: 2 held for smuggling hawala money

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.

Hawala money for 13/7 blasts routed via UAE: ATS

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.

98 held for pumping hawala money in J&K since 2009

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.

`Hawala channels used to pay ransom to pirates’

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.