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.

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.

Lajpat Nagar heist: Cops likely to contact Mumbai police over businessman`s hawala, Dubai links

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 want to quiz two for terror money link

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.

Rs 40 lakh seized from Maharashtra-based youth

Unaccounted money to a tune of Rs 40 lakh was seized from a youth at the city railway station on Saturday.

Rs 56 lakh hawala money seized in Kerala

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.

MHA asks ED to act against terror funding from abroad

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.

Hawala funds: Former militant arrested in Rajouri

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.