Last Updated: Wednesday, February 05, 2014, 19:35
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.
Last Updated: Thursday, January 30, 2014, 21:59
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.
Last Updated: Thursday, January 30, 2014, 21:22
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.
Last Updated: Wednesday, January 08, 2014, 21:36
An alleged hawala operator was arrested on Wednesday for allegedly trying to smuggle out foreign currency worth Rs 1.22 crore at international airport here.
Last Updated: Sunday, November 17, 2013, 16:33
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.
Last Updated: Saturday, November 16, 2013, 14:01
Unaccounted money to a tune of Rs 40 lakh was seized from a youth at the city railway station on Saturday.
Last Updated: Sunday, October 20, 2013, 22:43
Facing heat over his alleged involvement in land and hawala scams, BJP MP Anurag Thakur on Sunday challenged Chief Minister Virbhadra Singh to order a probe into allegations against his own family members.
Last Updated: Thursday, September 12, 2013, 21:40
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.
Last Updated: Wednesday, September 04, 2013, 09:42
Nearly Rs 59 lakh was seized from a person who got down in Coimbatore from a bus coming from Chennai in the wee hours of Tuesday.
Last Updated: Monday, August 12, 2013, 20:02
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.
Last Updated: Saturday, July 13, 2013, 00:19
Six persons, allegedly working as couriers for a hawala racket being operated from Pakistan, were arrested from a bus stand here.
Last Updated: Thursday, June 20, 2013, 18:32
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.
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