TOPIC

Hawala

News Reports

Delhi excise policy scam: CBI files supplementary chargesheet, accuses 5 of hawala transfer of illicit profits

OpIndia Staff -
According to the CBI, the accused were involved in the hawala channel transfer of illicit profits of around 44.54 crore to Goa.
News Reports

From hawala network to radical literature: Here is what has been found during raids on banned terror outfit PFI

Siddhi Somani -
NIA has shattered a multi-state hawala network financing the operations of the banned organization PFI
News Reports

‘AAP sending black money to its Gujarat leaders through Hawala and Angadia routes’: Alleges Gujarat minister Harsh Sanghavi

OpIndia Staff -
Gujarat minister Harsh Sanghavi claimed thatAAP is sending black money to Gujarat via Hawala and 'Angadia' from Delhi, Punjab, and other sources
News Reports

As ED says PFI got concealed funds from abroad, here is their connection to countries from UAE to Turkey, Saudi Arabia, and Qatar: Report

OpIndia Staff -
The ED along with NIA and different state police forces has been conducting a nationwide crackdown on the Popular Front of India (PFI)
News Reports

Delhi Police arrests Hawala operator Mohammed Yaseen, was involved in funding of LeT, Al-Badr terrorists in Kashmir                                    

OpIndia Staff -
Hawala operator Mohammed Yaseen used to receive money from abroad and deliver to terror groups in Jammu and Kashmir
News Reports

Delhi Court finds enough evidence prima facie to prove Satyendar Jain and his aides used hawala funds to buy agricultural lands: Details

OpIndia Staff -
Special Court in Delhi stated that there is prima facie evidence against Delhi minister Satyendar Jain in the charge sheet submitted by ED
News Reports

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

OpIndia Staff -
When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.
News Reports

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

OpIndia Staff -
Police suspected that Babu Singh formed political party to manage hawala from Pakistan and other countries.
News Reports

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

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

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

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