A special court on Monday extended the ATS custody of an alleged hawala operator suspected to be involved in the July 13, 2011 Mumbai triple blasts.
An alleged hawala operator, suspected to be involved in the July 13, 2011 Mumbai triple blasts, was arrested after being picked up from Goa airport, Maharashtra ATS said today.
Enforcement Directorate (ED) sleuths on Wednesday conducted searches at the premises of an alleged Hawala dealer and seized about Rs 3 crore in cash from tony market places in the capital.
Opening up a new front, the Congress on Monday, claimed that Narendra Modi has close links with alleged Surat-based hawala operator Afroz Fatta, who was raided by the Enforcement Directorate last month.
In a major pre-poll operation against Hawala funds in Delhi, sleuths of the Enforcement Directorate have seized Rs 5.4 crore cash and over 100 kg imported silver from a dealer.
Enforcement Directorate (ED) may register a money laundering case into the recent Rs 8 crore heist in Delhi due to suspicion of hawala dealing and illegal financing crimes.
Rajesh Kalra, who owned a major portion of the looted cash in Lajpat Nagar heist, was in constant touch with hawala dealers in Dubai and cricket bookies in Mumbai and London.
Delhi Police may contact Mumbai Police to trace hawala trail and source of the money robbed in the Lajpat Nagar heist with suspicions now arising over businessman Rajesh Kalra`s alleged Dubai links.
Bihar Police will Monday seek the custody of Ayesha Bano and her husband Zubair, arrested from Karnataka on charges of providing financial help to terror suspects, police said here Sunday.
Unaccounted money to a tune of Rs 40 lakh was seized from a youth at the city railway station on Saturday.
Hawala money totaling Rs 56 lakh was seized from an uninhabited house and two persons were arrested in this connection at nearby Koduvally on Thursday, police said.
Concerned over flow of foreign funds for terror acts, Home Ministry asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal security.
In its attempt to curtail the flow of hawala money to militants operating in the Kashmir Valley, the state police have arrested one more person from Rajouri district.
To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.
Hawala money to the tune of Rs 7.50 lakh was seized by police and excise officials from a 50-year old man at Pallakadukku in the district near Kerala-Karnataka border.
Dalmia Cements has allegedly invested Rs 55 crore through hawala route in the cement companies promoted by the YSR Congress chief.
The Enforcement Directorate has stepped up its probe into the nexus between drugs mafia, NRIs and business houses in Punjab in the drugs trade.
Three persons including a police constable were arrested for alleged involvement in hawala racket and Rs 5 lakh was seized from their possession.
Security agencies have arrested 98
persons and seized hawala money worth over Rs one crore since 2009.
Day in Pics: 17th September
Showbiz World - September 17, 2014
Toronto International Film Festival