Hawala

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.

Nov 15, 2017, 13:56 PM IST
NIA raids again in Kashmir over terror funding

NIA raids again in Kashmir over terror funding

Continuing its probe into terror funding by Pakistan-based groups in the Kashmir Valley, the NIA on Sunday conducted fresh raids across five locations in Jammu and Kashmir.

Jun 04, 2017, 16:14 PM IST
Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

 Kapil Mishra on Monday ended his fast and said that he would go to the CBI tomorrow to submit evidences of corruption against Delhi Chief Minister Arvind Kejriwal.

May 15, 2017, 17:54 PM IST
Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

In yet another attack against AAP and Arvind Kejriwal, former Delhi minister Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against the Delhi CM.

May 15, 2017, 11:06 AM IST

CBI confirms Delhi health minister Satyendra Jain's indulgence in Hawala business

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Mar 30, 2017, 10:58 AM IST
Police raids Delhi hotel, seizes  Rs 3.25 crore in old notes

Police raids Delhi hotel, seizes Rs 3.25 crore in old notes

Based on a tip off, a joint team of Income Tax and the Delhi Crime Branch raided a hotel in Karol Bagh area and seized Rs 3.25 crore in old notes from five persons.

Dec 14, 2016, 10:20 AM IST
Rs 500, Rs 1000 notes to be invalid from midnight: Why PM Narendra Modi took the bold step

Rs 500, Rs 1000 notes to be invalid from midnight: Why PM Narendra Modi took the bold step

Keeping up to his promise of curbing the menace of black money, Prime Minister Narendra Modi announced that Rs 500 and Rs 1,000 currency notes will cease to be legal tender from midnight Tuesday.

Nov 08, 2016, 21:28 PM IST

Satyendra Jain ''framed'', would have thrown him out if he was guilty: Arvind Kejriwal

The income tax department has asked Delhi Health Minister Satyendra Jain to appear before it on October 4.

Sep 27, 2016, 12:18 PM IST
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.

Jun 09, 2016, 12:02 PM IST
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.

Jun 05, 2016, 20:03 PM IST

Watch: The 'PPP' code to destroy India

Zee News is the highly popular Hindi News channel of India’s largest television network ZMCL.

Jan 28, 2016, 21:17 PM IST

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.

Dec 22, 2015, 21:25 PM IST

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.

Sep 30, 2015, 14:10 PM IST
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.

May 10, 2015, 16:05 PM IST

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'.

Mar 24, 2015, 20:48 PM IST
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.

Mar 20, 2015, 23:21 PM IST

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.

Feb 27, 2015, 11:01 AM IST

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.

Feb 27, 2015, 10:49 AM IST

Zee Media exposes meat exporter Moin Qureshi

Hawala operator Moin Qureshi stands exposed by Zee Media.

Jan 14, 2015, 00:07 AM IST

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.

Oct 15, 2014, 16:43 PM IST