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HAWALA FUNDS INVESTIGATION
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- Drugs case: ED probing financial aspect, also hawala angle- Karnataka Home MinisterSpeaking to reporters here, Karnataka Home Minister Basavaraj Bommai said there is no question of leaving any one and officials have been t...
- NIA probes funding of Haryana mosque allegedly by Lashkar-e-Taiba affiliateNIA is examining if other Indians visiting or working in Dubai or UAE were in touch with Pakistani nationals there who may be acting as con...
- NIA busts terror funding module of Pakistan-based terrorist Hafiz Saeed's outfitAn FIR to probe the terror funding module was registered by the agency in July this year.
- Terror funding in Kashmir: NIA raids in multiple locationsAmong those raided were close aides and kins of hardline separatist Syed Ali Shah Geelani and others in the Hurriyat Conference.
- NIA conducts raids in Kashmir and Delhi: OfficialsThe raids come a day after the NIA arrested two persons, including a freelance photo-journalist, who allegedly indulged in stone pelting an...
- 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.
- 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 ...
- 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...
- ED to quiz Koda, PunamiaEnforcement Directorate has again decided Madhu Koda.
- Terrorists link with Dawood probedSerial blasts in Delhi allegedly have links with Dawood Ibrahim.
- I-T to rope in Sebi for probing Hassan Ali hawala scamThe income-tax department which has unravelled a hawala racket running into thousands of crore, will rope in the capital market regulator, ...
- Police to seek hawala operators' help to track blasts fundingIn an attempt to crack the source of foreign funding to the July 11 train bombings, police would seek the help of hawala operators in the c...
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