Hawala channels

Hawala scam: ED arrests Dubai-based businessman

A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.

Jul 02, 2015, 22:40 PM IST

J&K militants getting funds through Hawala: Govt

Various terrorist groups operating in Jammu and Kashmir are receiving funds through different Hawala channels which are routed through Gulf and other countries, Lok Sabha was informed on Tuesday.

Feb 24, 2015, 15:10 PM IST

`Hawala channels used to pay ransom to pirates’

A report said almost Rs 36 crore has been paid as ransom money to Somali pirates since 2006.

Aug 07, 2011, 11:25 AM IST