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Hizb-ul-Mujahideen conduit held

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 from him.

J&K: 3 arrested for supplying money to terrorists through hawala

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.

NIA takes over probe into J&K hawala case linked to separatists

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.

BJP demands CBI probe into Monserrate`s finances

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 currency.

LeT sympathiser held with Rs 1.84 lakh hawala money

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.

Hawala trail: Geelani stopped from going to Srinagar

Last Updated: Tuesday, March 01, 2011, 14:31

Geelani is under scanner in connection with the recently-unearthed hawala trail in Kashmir Valley.

Shutdown called by Geelani aides affects normal life in Kashmir

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 Shah Geelani.

Hawala case: Geelani asked not to leave Delhi

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.

HP Police seeks red corner notice against Hawala accused

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.

Hawala case: Geelani`s aide in Delhi Police custody

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.

Aide of Hurriyat’s Geelani arrested in Hawala case

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.

Koda scam: ED to attach properties worth 100 cr

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 his associates.