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Mumbai triple blasts: Hawala operator`s ATS custody extended

Last Updated: Monday, July 28, 2014, 20:24

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.

ED files charge sheet in Surat diamonds hawala case

Last Updated: Sunday, July 20, 2014, 00:13

A special court here on Saturday issued summons against 77 accused in connection with the Rs 5,395-crore alleged Surat fake diamond trade and hawala scam after the Enforcement Directorate (ED) filed a charge sheet under anti-money laundering laws against prime accused Afroz Fatta and others.

Suspected in 13/7 blast, hawala operator arrested

Last Updated: Thursday, July 17, 2014, 00:10

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.

Police bust Pak-linked hawala racket

Last Updated: Friday, July 04, 2014, 23:54

Patna police on Friday busted an international hawala racket here having links with Pakistan and arrested three persons in this connection.

Another international drugs racket busted in Punjab

Last Updated: Monday, June 30, 2014, 00:49

Punjab Police Sunday claimed to have busted another international drugs smuggling racket, and said five smugglers and a hawala agent have been arrested and over 27 kg of heroin seized after a 10-day operation.

Operation Hawala: Over $1.5 lakh deposited in Moin Qureshi's wife's accounts

Last Updated: Wednesday, June 18, 2014, 21:01

More than USD 1.5 lakh of cash has been deposited in the accounts of Moin Kureshi's wife Nasreen in the last 1-1/2 years in various New York-based big US banks.

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

Last Updated: Wednesday, June 11, 2014, 20:57

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.

Hawala accused Afroz Fatta sent to three-day ED remand

Last Updated: Thursday, May 22, 2014, 22:57

A local court here on Thursday remanded Surat-based diamond trader Afroz Fatta, accused of involvement in a Rs 700 crore hawala scam, in a three-day custody of the Enforcement Directorate.

Hawala racket cash seized after police raids courier service

Last Updated: Wednesday, May 14, 2014, 00:55

A local police crime branch raided the office of Ashok Raj Angadia courier service in the old cloth market, in the heart of city and seized cash worth more than Rs 27.49 lakh which was meant for hawala racket transactions, official sources said here today.

HC rejects multi-crore hawala scam accused Fatta`s plea

Last Updated: Saturday, May 10, 2014, 00:16

Gujarat High Court on Friday rejected the petition of Rs 700 crore hawala racket accused Afroz Fatta and his sister Fozia Godil, challenging ED`s action against them and demanding to quash procedure under the Prevention of Money Laundering Act.

HC rejects multi-crore hawala scam accused Fatta`s plea

Last Updated: Friday, May 09, 2014, 23:34

Gujarat High Court on Friday rejected the petition of Rs 700 crore hawala racket accused Afroz Fatta and his sister Fozia Godil, challenging ED`s action against them and demanding to quash procedure under the Prevention of Money Laundering Act.

Hawala accused Fatta challenges ED summons before HC

Last Updated: Friday, May 02, 2014, 00:45

Challenging ED`s action against him, hawala scam accused Afroz Fatta on Thursday approached the Gujarat HC seeking to quash the summons issued under the Prevention of Money Laundering (PML) Act.