TOPIC
Hawala
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."
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.
