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.
Last Updated: Thursday, June 06, 2013, 23:33
To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.
Last Updated: Tuesday, April 23, 2013, 15:13
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.
Last Updated: Tuesday, April 23, 2013, 15:09
Last Updated: Tuesday, April 09, 2013, 20:39
Dalmia Cements has allegedly invested Rs 55 crore through hawala route in the cement companies promoted by the YSR Congress chief.
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