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Hawala

News Reports

Gujarat: Crime branch uncovers ₹1 crore ‘hawala money’ syndicate connected to AAP leaders in Surat, funds were to be used in local elections 

OpIndia Staff -
As per the police, the money was sent by a Delhi-based businessman, Himanshu Pahuja, and received in Surat by two individuals, Akash Mishra and Ajay Tiwari.
Editor's picks

Scam of 235 crores, hawala transactions, massive corruption by TTD officials and ghee suppliers: ED starts probe after SIT chargesheet in Tirupati laddu adulteration...

OpIndia Staff -
The SIT chargesheet revealed that cash transactions based on hawala and illicit gratification were at the heart of the issue.
Crime

Gujarat: Bhavnagar NSUI President Arshman Khan Baloch arrested in connection with a cyber fraud case, hawala network links under probe

OpIndia Staff -
Arshman Khan Baloch met a cyber fraud gang during his visit to Dubai some time ago, and has since been involved with them.
News Reports

UP: Farhan Nabi Qaddiqi arrested from Greater Noida for publishing hate materials and receiving foreign funds; Rs 11 crores used to fuel radical network

OpIndia Staff -
The UP ATS arrested Farhan Nabi Qaddiqi from Greater Noida for publishing books spreading religious hatred and receiving Rs 11 crore through hawala channels. Officials said he used the funds to buy land for madrasas and sheltered illegal Bangladeshi nationals.
News Reports

Digital hawala of JeM: Masood Azhar wants to raise Rs 390 crore to build over 300 Markaz in Pakistan, uses digital wallets to avoid...

शिव -
Similar to "digital hawala," these digital wallets allow financial transactions without depending on a banking network.
News Reports

Hawala racket busted: Customs department seizes Rs 3.5 crores between pages of books from three students at Pune airport

OpIndia Staff -
Rs 3.5 crores cash were seized by the Customs department at the Pune airport from three students travelling from Dubai.
News Reports

Deoband Inspector Sirajuddin gave clean chit to Najibul ‘topiwala’ arrested by UP ATS for involvement in anti-India activities, shows how terrorists get shelter in...

राहुल पाण्डेय -
Najibul is accused of giving shelter to Bangladeshi infiltrators in India, getting their identity cards made, and helping them raise money. He has been in jail for the past ten months. Due to the evidence presented by ATS, his bail has also been rejected by the High Court.
News Reports

‘Personal chats between Arvind Kejriwal and hawala operators discovered’: ED to Supreme Court

OpIndia Staff -
"We have now found personal chats between Arvind Kejriwal and the hawala operator," Additional Solicitor General SV Raju informed the bench.
News Reports

Freedom of press not absolute: Bombay HC slams journalist Waahiid Ali Khan for defaming Dubai-based gold-trader Khanjan Thakkar in Mahadev App case

OpIndia Staff -
Bombay HC directed journalist Waahiid Ali Khan to take down videos alleging that Dubai-based gold-trader Khanjan Thakkar is involved in Mahadev App case
News Reports

‘I paid Bhupesh Baghel 508 crores, was paying Chhattisgarh CM’s aide Rs 10 lakhs every month before shifting to Dubai’: Mahadev betting App owner...

OpIndia Staff -
Days before first phase of voting in Chattisgarh Assembly Elections, Mahadev Betting App owner accused CM Baghel of reciving kickbacks worth Rs 508 crores
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