Hawala(Search results - 17)
India NewsJul 6, 2021, 3:02 PM IST
Kodakara hawala case: Kerala BJP chief K Surendran to skip SIT probe
The Kerala BJP unit chief K Surendran has said that he will not appear before the Special Investigation Team pertaining to the Kodakara Hawala case. The leader said he had programs lined up hence won't be appearing before the probing agency.
IndiaNov 6, 2020, 3:24 PM IST
IT raids on Kerala evangelist reveals hawala deals, crores 'siphoned off'
The CBDT said: "Credible information was received that the group has received donations from foreign countries ostensibly for helping the poor and the destitute and for evangelical purposes but was actually siphoning out such tax-exempted funds in cash to engage in unaccounted cash transactions for personal and other illegal expenses in real estate transactions."
CrimeOct 28, 2020, 10:25 AM IST
Terror funding case: NIA raids at 10 locations in Srinagar
The raids are linked to the agency's investigations into the hawala racket, misappropriation of funds and terror funding.
CrimeOct 9, 2020, 1:55 PM IST
Karnataka: Two held in Bengaluru for running hawala racket
Two people from Gujarat were arrested in the Bengaluru for allegedly operating an illegal money transfer racket on Thursday. The police have seized Rs 4.5 lakh cash and two mobile phones from them.
CrimeSep 15, 2020, 12:28 PM IST
When Sonu Sood asked drugs case accused Fazil to try his luck in politics
Looks like the CCB will have to move a mountain if they really have to get to the bottom of the drugs, gambling and hawala channels as an accused in the case is a well-connected person. The accused Shaik Fazil has been seen with Bollywood actor Sonu Sood on one occasion. After arriving at Sri Lanka, Sood, who met Fazil, was amazed by his popularity in celebrities’ circle and asked him to try his hand in politics too.
IndiaDec 2, 2019, 3:02 PM IST
Karnataka: IT issues summons to Congress strongman Shivakumar
Tension seems to be revisiting Karnataka Congress strongman DK Shivakumar as he has received another summons by the I-T department
Apr 27, 2017, 6:24 PM IST
AIADMK symbol bribery case: 2 Hawala operators who transferred money to TTV, arrested
One accused was arrested from Delhi, while another was picked up from the IGI airport while he was returning from Thailand.
Dec 11, 2016, 5:16 AM IST
Karnataka IT raid: ₹5.7cr in new notes seized from bathroom safe
An unidentified hawala operator in Chitradurga, Karnataka was caught with a large cash haul of ₹5.7 crore and that too in new currency ₹2000 notes! The place where the cash stash was hidden was pretty well disguised – in the man’s bathroom
Nov 28, 2016, 6:17 AM IST
Demonetisation: How Hawala traders are converting black money to white
The demonetisation has hit the country hard, but for elements with black money to dispose of, hawala traders have come to their rescue and these agents are beating demonetisation at its own game
Jun 9, 2016, 3:05 PM IST
Chennai 'baniyan' trader caught with ₹24 lakh in Hawala money
The Enforcement Directorate (ED) has seized ₹50 lakh in cash, including a huge haul from a 'baniyan' dealer, as part of its crackdown against Hawala dealers in the south of the country