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Kashmiri militants paid through 'hawala' channels from Pakistan: Report

Kashmiri militants paid through 'hawala' channels from Pakistan: Report

Citing an Indian Army report, the India Today reported that the militant commanders are paid between Rs.10,000 to Rs.200,000 depending on their work in the Valley.

Corruption has troubled us for long, we are determined to eliminate it, says PM Modi in Qatar

Corruption has troubled us for long, we are determined to eliminate it, says PM Modi in Qatar

Addressing the Indian community, Prime Minister Narendra Modi said in Qatar that there was tremendous enthusiasm towards India across the world.

Watch: The 'PPP' code to destroy India

Zee News is the highly popular Hindi News channel of India’s largest television network ZMCL. The channel, which has a huge following in India and abroad, has won several prestigious national and international awards. Amongst its popular programs are -

Arun Jaitley should resign on DDCA like LK Advani did on hawala: Congress

The Congress demanded on Tuesday that Finance Minister Arun Jaitley should resign over alleged irregularities in DDCA as BJP leader LK Advani had done in the wake of hawala allegations.

ED registers money laundering case agnst meat exporter Moin Qureshi

The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.

Enforcement Directorate conducts searches in Delhi-NCR in IPL betting case

Enforcement Directorate conducts searches in Delhi-NCR in IPL betting case

The Enforcement Directorate (ED) on Sunday conducted searches in and around Delhi in connection with its hawala probe against some betting syndicates related allegedly to IPL T-20 cricket matches.

Defiant Shabir Shah avoids ED in terror fund case

Kashmiri separatist leader Shabir Ahmed Shah failed to appear before the Enforcement Directorate (ED) Tuesday in connection with a decade-old case of terror financing through 'hawala channel'.

Cricket betting racket may have been worth Rs 4,000 cr: Enforcement Directorate

Cricket betting racket may have been worth Rs 4,000 cr: Enforcement Directorate

The international betting racket on the ongoing cricket world cup, busted yesterday, could have involved transactions worth over Rs 4,000 crore a year, an official of the Enforcement Directorate said here on Friday.

Hawala case: ED questions Moin Qureshi, raids residence

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

ED questions Moin Qureshi in connection with hawala case, raids premises

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

Zee Media exposes meat exporter Moin Qureshi

Hawala operator Moin Qureshi stands exposed by Zee Media.

Suspected hawala money seized in Kanpur

Unaccounted cash amounting to Rs 50 lakh was seized by the police from two persons outside Kanpur Central Railway station here, police said.

Over 54K suspicious transactions reported to FIU in 2013-14

Over 54,000 instances of suspicious transactions, involving dealings related to terror financing and Hawala, have been detected by the financial intelligence department of the government during last fiscal.

Mumbai triple blasts: Hawala operator`s ATS custody extended

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.

Suspected in 13/7 blast, hawala operator arrested

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.

ED raids Hawala trader in Delhi, Rs 3cr cash seized

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.

Narendra Modi should explain `links` with hawala operator Afroz Fatta: Congress

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.

Rs 5.4 cr cash, 100 kg silver seized in Hawala raid in Delhi

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.

ED may register money laundering case in Delhi heist probe

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.

Businessman was in touch with bookies, hawala dealers, says police

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.