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.

Nepal endorses two ordinances to prevent hawala transactions

To avoid possible blacklisting by a global anti-money laundering body, Nepal on Thursday endorsed two ordinances to prevent hawala transactions.

Rs 7.5 lakh hawala money seized in Kasargod

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.

Rs 7.5 lakh hawala money seized in Kasargod

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.

Rs 55 cr invested in Jagan companies through hawala: CBI

Dalmia Cements has allegedly invested Rs 55 crore through hawala route in the cement companies promoted by the YSR Congress chief.

NRI-drugs mafia nexus: ED raids point to Rs 200 crore hawala ring

The Enforcement Directorate has stepped up its probe into the nexus between drugs mafia, NRIs and business houses in Punjab in the drugs trade.

Constable among 3 arrested with hawala money

Three persons including a police constable were arrested for alleged involvement in hawala racket and Rs 5 lakh was seized from their possession.