Noida Police arrests 8 people with over Rs 2 crore cash
A big news is coming out from Noida. Crores of rupees have been recovered from a car in Noida. About two crore rupees have been recovered from the vehicle. Police have also arrested 8 people.
Nov 11, 2022, 11:54 AM IST
Namaste India: NIA in action against Dawood Ibrahim's henchmen
NIA has taken big action against the henchmen of Dawood Ibrahim. NIA has filed a charge sheet against five accused including Dawood Ibrahim and Chhota Shakeel. The allegations has been put against the accused in hawala terrorism financing case and terrorist acts.
Nov 06, 2022, 10:54 AM IST
Hyderabad police busts Rs 903 crore Chinese investment fraud, 10 including Chinese national arrested
Chinese Investment Scam: Hyderabad Police Commissioner C. V. Anand said that money changers licensed by the Reserve Bank of India (RBI) to deal in foreign exchange were involved in the scam.
Oct 12, 2022, 18:14 PM IST
Delhi Police arrested a hawala agent
Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.
Aug 20, 2022, 21:18 PM IST
ED busts hawala racket, seizes cash, bullion worth over Rs 4 crore
The agency conducted a search operation at the office premises of four firms - Paul Merchants, Quick Forex, Supama Forex and Curo India - and its associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi.
Sep 16, 2021, 21:33 PM IST
Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case
The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement.
Aug 12, 2020, 12:18 PM IST
Terror funding case: ED attaches assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja
Investigation under PMLA revealed that the accused was operating as a Hawala operator for financing various terror-related illegal activities in Jammu and Kashmir.
Jun 30, 2020, 17:13 PM IST
Illegal transaction of Rs 753 crore in 4 states; All you need to know
This segment of Zee News brings to you detailed information on Illegal transaction of Rs 753 crore in 4 states.
Apr 10, 2019, 10:20 AM IST
Deshhit: Illegal transaction of Rs 753 crore in 4 states
This segment of Deshhit brings to you about the debate on Illegal transaction of Rs 753 crore in 4 states
Apr 09, 2019, 21:32 PM IST
Taal Thok Ke: Illegal transaction of Rs 753 crore in 4 states
This segment of Taal Thok Ke brings to you about the debate on Illegal transaction of Rs 753 crore in 4 states
Apr 09, 2019, 20:14 PM IST
Terror-funding: Charges framed against separatist leader Shabir Shah, hawala dealer Aslam Wani
Delhi's Patiala House Court has framed charges against separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in connection with the terror-funding case.
Nov 15, 2017, 13:56 PM IST
NIA raids again in Kashmir over terror funding
Continuing its probe into terror funding by Pakistan-based groups in the Kashmir Valley, the NIA on Sunday conducted fresh raids across five locations in Jammu and Kashmir.
Jun 04, 2017, 16:14 PM IST
Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday
Kapil Mishra on Monday ended his fast and said that he would go to the CBI tomorrow to submit evidences of corruption against Delhi Chief Minister Arvind Kejriwal.
May 15, 2017, 17:54 PM IST
Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money
In yet another attack against AAP and Arvind Kejriwal, former Delhi minister Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against the Delhi CM.
May 15, 2017, 11:06 AM IST
CBI confirms Delhi health minister Satyendra Jain's indulgence in Hawala business
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Mar 30, 2017, 10:58 AM IST
Police raids Delhi hotel, seizes Rs 3.25 crore in old notes
Based on a tip off, a joint team of Income Tax and the Delhi Crime Branch raided a hotel in Karol Bagh area and seized Rs 3.25 crore in old notes from five persons.
Dec 14, 2016, 10:20 AM IST
Rs 500, Rs 1000 notes to be invalid from midnight: Why PM Narendra Modi took the bold step
Keeping up to his promise of curbing the menace of black money, Prime Minister Narendra Modi announced that Rs 500 and Rs 1,000 currency notes will cease to be legal tender from midnight Tuesday.
Nov 08, 2016, 21:28 PM IST
Satyendra Jain ''framed'', would have thrown him out if he was guilty: Arvind Kejriwal
The income tax department has asked Delhi Health Minister Satyendra Jain to appear before it on October 4.
Sep 27, 2016, 12:18 PM IST
Kashmiri militants paid through 'hawala' channels from Pakistan: Report
Citing an Indian Army report, the India Today reported that the militant commanders are paid between Rs.10,000 to Rs.200,000 depending on their work in the Valley.
Jun 09, 2016, 12:02 PM IST
Corruption has troubled us for long, we are determined to eliminate it, says PM Modi in Qatar
Addressing the Indian community, Prime Minister Narendra Modi said in Qatar that there was tremendous enthusiasm towards India across the world.
Jun 05, 2016, 20:03 PM IST
