Wednesday, May 18, 2022

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Hawala

Jammu & Kashmir: Former minister in PDP-Congress govt Babu Singh goes absconding after named in a hawala case

Police suspected that Babu Singh formed political party to manage hawala from Pakistan and other countries.

Kishan Bharwad murder case: Maulana Ayyub printed 1500 copies of a book to brainwash Muslim youths, hawala connection also found

Maulana Ayyub had printed 1500 copies of book 'Jajba-e-Shahadat' to distribute among Muslim youths to brainwash them

Accused Ibrahim and Abdul sold call routes to Pakistani, Chinese handlers, arrested by Kerala police

Ibrahim used Chinese-origin soft switch, for running parallel telephone exchange in India, and now, two accused have been arrested

Funding for religious conversion to anti-CAA protests to rehabilitating Rohingyas: Fefdawala Haji Abdullah, accused in Bharuch conversion case

Fefdawala Haji Abdullah's name has surfaced in the recent Bharuch mass conversion case of over 100 tribals. He was also named in the UP mass conversion racket and hawala funding earlier this year.

Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details

Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)

J&K administration sacks two sons of Hizbul chief Sayed Salahuddin and 9 others from government jobs for links with terror funding

11 people including two sons of Syed Salahuddin removed from their govt jobs after they were found to be involved in terror funding

Canadian businessman Bakshish Sidhu ‘shocked’ to learn he is ‘most wanted’ in the US since 2015 for laundering cash for drug cartels

Lawyer of Bakshish Sidhu said that his client learned of the charges of Hawala operations against him by the US DEA only a week ago

From planning a “fake encounter” to mysterious bank withdrawals and hawala: Latest in Sachin Vaze saga

The woman who frequented Vaze during his stay at Trident, revealed that she sent a 'share' of money recovered from raids to Gulf countries through hawala

Hawala network worth Rs 1000 crore operated by China unearthed by the Ministry of Home Affairs

Spy agents of China were receiving assistance from deep-rooted Pakistani spy ring to establish their networks in India.

From ‘you pay Rs 400 to become number 1’ to ‘you are a Hawala operator’: Arnab Goswami responds to Parambir Singh’s latest allegations

Arnab Goswami challenged, "If I am indeed one of Mumbai's biggest hawala operators, and if I am, as Param Bir Singh claims, a hawala kingpin, he should place me under arrest immediately."

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