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HAWALA CHANNELS
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...19 Apr, 2026, 09.53 PM IST
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...16 Apr, 2026, 03.38 PM IST
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...14 Apr, 2026, 11.46 PM IST
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...14 Apr, 2026, 09.54 AM IST
- 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...28 Mar, 2026, 05.30 AM IST
- Gold smuggling case: Actress Ranya Rao has admitted to using hawala channels, argues prosecutionKannada actress Ranya Rao, arrested in a gold smuggling case, admitted using hawala channels for gold purchases. A court reserved its order...25 Mar, 2025, 08.37 PM IST
- CBI arrests commercial head of news channel in Delhi excise policy caseA senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.Kumar Sin...15 May, 2023, 10.49 PM IST
- Excise scam: CBI arrests senior executive of private News channel for Rs 17 cr transfer to AAP publicity handlerThe CBI has arrested the commercial head and production controller of India Ahead News in connection with its probe into the alleged Delhi ...15 May, 2023, 02.46 PM IST
- IT Raids: Gaming and Betting group routed Rs 600 crore cash through hawala channelsThe Mumbai investigation wing of the IT department earlier this month carried out searches at 29 premises including those in Mumbai, Delhi,...24 Feb, 2022, 08.42 PM IST
- China trade takes a hit as hawala channels are caught in currency crunchSince the ban of Rs 500 and Rs 1,000 notes on Nov 8, not only has the company been finding it hard to send money by hawala, the cost of the...21 Nov, 2016, 01.26 AM IST
- Kashmiri separatist leader Shabir Shah misses date with ED in alleged hawala caseShah, the leader of Democratic Freedom Party, had been summoned for questioning in connection with a decade-old case of terror financing th...12 Oct, 2015, 09.17 PM IST
- Hawala scam: Enforcement Directorate arrests Dubai-based businessmanA Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.02 Jul, 2015, 08.20 PM IST
- Shabir Shah summoned by ED in terror finance caseWani, who is at present out on a bail, has also been summoned by the ED, which registered a case under Prevention of Money Laundering Act a...09 Mar, 2015, 11.12 PM IST
- CBI finds documents linking some babus to hawala transactionsCBI has come across on documents pertaining to purchase of property by senior bureaucrats using hawala channel during its probe in the alle...07 Apr, 2014, 08.50 PM IST
- Sadiq Batcha had links with hawala operators in DubaiReal estate businessman Sadiq Batcha had close ties with a number of people in Dubai, including hawala operators, say sources in central in...17 Mar, 2011, 09.00 AM IST
- Burden of proof on hawala accused & aide in new tax codeThe income-tax authorities may soon get sweeping powers to investigate and prosecute those suspected of hawala transactions, creating a str...13 May, 2010, 04.31 AM IST
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