TOPIC

Hawala

OpIndia Scoops

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

Nirwa Mehta -
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.
News Reports

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

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

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

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

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

OpIndia Staff -
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
News Reports

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

OpIndia Staff -
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
News Reports

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

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

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

OpIndia Staff -
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."
News Reports

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

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

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

OpIndia Staff -
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
News Reports

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

OpIndia Staff -
ED files prosecution complaint against 12 accused of Hizb-ul-Mujahideen terrorists under PMLA.
1234...6Page 3 of 6

Latest News

Recently Popular