Sunday, July 25, 2021

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Hawala

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."

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

Chinese spy Charlie Peng transferred 500 million dollars to a UK Bank, was running a Rs 1,000 crore hawala racket in India

Forensic reports of the phone of Charlie Peng had revealed that the Chinese spy had transferred a staggering amount of $500 million to UK and was involved in Hawala scam in India

ED files prosecution complaint against 12 Hizbul terrorists under PMLA, says trust in Kashmir got hawala money from Pakistan for bomb blasts

ED files prosecution complaint against 12 accused of Hizb-ul-Mujahideen terrorists under PMLA.

IT Dept summons senior Congress leader Ahmed Patel over Rs 400 crore cash reaching Congress office

The summons were issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February.

I-T dept issues show cause notice to Congress over Rs 175 crores black money allegedly received through Hawala

Congress allegedly received unaccounted money as donation from Hyderabad-based infrastructure company through hawala.

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