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HAWALA CASH TRAIL
In hawala universe, it's a partial eclipse of dollarThe Indian money market's hawala sector is experiencing an unusual discount on the dollar-rupee exchange rate, a shift attributed to stalle...- Anil Ambani skips ED summons 2nd time in FEMA case, says ready to depose virtuallyIn an earlier statement, the ED said that after recently attaching assets worth Rs 7,500 crore belonging to Ambani and his companies under ...
- Goa raid uncovers drug cartel Hawala cash in washing machineThe Telangana Anti-Narcotics Bureau (TGANB) seized Rs 50 lakh hidden in a washing machine in Goa while tracking hawala money linked to drug...
- Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seizedIncome Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and j...
- Excise 'scam': ED says 'kickbacks' used in AAP Goa poll campaign also detected in I-T, CBI probesA wide network of Hawala operators and 'Angadiyas' are also being investigated by the ED in this case where it recently arrested Delhi Chie...
- Mahadev promoters made Rs 450 crore a month, says ED charge sheetThe Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting...
- IT department seizes Rs 62 crore cash after raids on hawala operativesIn a statement issued on Tuesday, the Board had said that Rs 2.37 crore cash and jewellery worth Rs 2.89 crore was found along with 17 bank...
- Moin Qureshi case: Have more names, ED tells courtSatish Babu Sana paid Rs 1.5 crore to Qureshi without even verifying the so-called pre-operative expenses.
- Madhya Pradesh raids: I-T recovers Rs 14.6 crore cash on second dayCBDT said, "the department has also detected a trail of Rs 20 crore suspect cash allegedly being moved to the "headquarter of a major polit...
- Note ban: I-T department unearths Rs 1,550 crore stash pumped by entry operators, hawala dealersThis particular black money generation modus operandi is led by a group of hawala dealers in the national capital who illegally routed fund...
- Four banks helped Mumbai bullion trader legalise Rs 150 crore, says Enforcement DirectorateThe cash was deposited into accounts of several shell companies (entities that exist only on paper) immediately after demonetisation.
- Money Laundering: Bank of Baroda, OBC cases bring spotlight back on ‘legal hawala’Any bank branch caught aiding money laundering can face punitive actions besides heavy monetary penalty.
- ED takes up an inquiry into Rs 20 crore seizure caseED has started an inquiry in connection with the seizure of over Rs 20 crore from an engineer’s house in Howrah, a couple of days back.
- Rs 10,000 crore international hawala ring busted in GujaratThe Enforcement Directorate has busted a hawala network in Ahmedabad which had allegedly laundered more than Rs 10,000 crore.
- Four trucks with over 150 bags of cash seized in MumbaiFour trucks carrying over 150 bags of cash and other valuables have been seized by the investigating wing of Income Tax and National Invest...
- Mumbai Attacks: Soon, training school for secret agents in MumbaiIn a number of terror incidents in the recent past, the government had unearthed financial trail that had helped sleuths to uncover the ent...
- Black money case: Hawala operator Syed Abbas Naqvi moved funds for Hasan AliKhan and Tapuria, according to an ED source, opened a web of accounts to eliminate the chances of zeroing on their sources.
- Black money is the curse of India shiningWhen the DRI detained Pakistani singer Rahat Fateh Ali Khan for allegedly carrying a huge amount of undeclared foreign exchange, it creat e...
- Koda scam: Discrepancies in Balaji booksThe money trail in the Madhu Koda case keeps finding its way to a clutch of companies of the Mumbai-based Balaji Group.
- Hawala club moves into the shadowsCrackdowns in the wake of the Koda case and security concerns have made cash couriers wary.
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