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HAWALA DEALINGS
ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...22 Jun, 2023, 09.04 AM IST- Money laundering case: Dawood Ibrahim's brother Iqbal Kaskar sent in judicial custodyThe Enforcement Directorate, which is conducting a money laundering probe into the underworld-linked property and hawala deals, had last Fr...24 Feb, 2022, 04.33 PM IST
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...02 Sep, 2020, 01.40 PM IST
- Demonetisation: ED enquiry operations at 50 banks across countryThe agency had recently arrested two Axis Bank employees working at a branch in Delhi while probing a similar instance under PMLA.07 Dec, 2016, 02.19 PM IST
- Hawala scam: Gujarat High Court issues notice to ED, state & DGP on SIT probe demandGujarat HC issued notices to the state government, DGP and ED on a PIL that sought to constitute a SIT to probe hawala scam worth Rs 5,395 ...31 Jul, 2015, 11.16 PM IST
- Blackmoney: SIT empowers Enforcement Directorate to check huge forex violationsThe SIT, for the first time, has authorised the ED to obtain regular information on export outstanding amount of more than Rs 100 crore.14 Sep, 2014, 12.01 PM IST
- Enforcement Directorate may register money laundering case in Delhi heist probeED may register a money laundering case into the recent Rs 8 crore heist in Delhi due to suspicion of hawala dealing and illegal financing ...05 Feb, 2014, 08.38 PM IST
- ED unearths Rs 500 crore drugs-hawala nexus in PunjabThe ED has unearthed a huge nexus of drug smuggling money to the tune of Rs 500 crore being laundered and routed through hawala operations ...02 Jun, 2013, 02.07 PM IST
- IPL spot fixing: Enforcement Directorate, I-T to join probe with policeThe Enforcement Directorate and the Income Tax department will soon join the police probing spot-fixing in the IPL.20 May, 2013, 09.29 PM IST
- IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...17 May, 2013, 07.00 PM IST
- Delhi court frames charges against Hurriyat leader Geelani's aide, three othersCharges were framed against a close aide Syed Ali Shah Geelani and three others, arrested for allegedly funding banned terrorist outfit Hiz...03 Mar, 2012, 01.18 PM IST
- Hawala is business by another nameAt the bottom of hawala is compelling business logic. When India banned gold imports and it had to be smuggled to meet local demand, busine...05 Jan, 2012, 06.28 AM IST
- 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...20 Feb, 2011, 01.38 PM IST
- Quattrocchi, Jain got kickbacks in Bofors'An ex-CBI officer who supervised the case claimed that alleged Hawala dealer S K Jain told the probe agency he and Ottavio Quattrocchi rece...05 Jan, 2011, 05.33 AM IST
- Koda aide confesses to hawala dealingsThe noose around Koda tightens with confessions by Vikas Sinha.10 Nov, 2009, 05.40 AM IST
- Hawala club moves into the shadowsCrackdowns in the wake of the Koda case and security concerns have made cash couriers wary.10 Nov, 2009, 02.33 AM IST
- Koda aide brought to Delhi for inquiryThe ED brought Vikash Sinha, an associate of former Jharkhand chief minister Madhu Koda, to Delhi for interrogation in the alleged hawala a...09 Nov, 2009, 05.22 AM IST
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