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HAWALA MONEY
Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- Amit Shah pushes district-level plans and security grid along borderUnion Home Minister Amit Shah has instructed border district administrations to create specific Standard Operating Procedures. These will h...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...
- 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...
- BJP supporting party whose leader build business on Hawala money from Pak: Mehbooba MuftiPDP chief Mehbooba Mufti accused BJP of supporting a party involved in Hawala money from Pakistan for militancy in Kashmir, targeting Apni ...
- Accused in hawala case, involving ex-J-K minister, held from IGI airport after deportation from UAEThe former Jammu and Kashmir minister, the main accused in a case related to the recovery of Hawala money meant for subversive activities, ...
- Terror financing case: Police raids underway in J-K's PoonchAbdul Hamid Mir, a resident of Poonch, and Delhi-based garment trader Mohammad Yaseen were arrested from Jammu bus stand and the national c...
- Where do I have hawala money?: Karnataka Congress chief ShivakumarShivakumar was arrested by the ED in the case on September 3, 2019 and was granted bail by the Delhi High Court on October 23, 2019. The ca...
- 37 arrested for financing terror activities in Jammu and Kashmir: GovernmentThirty seven people have been arrested in Jammu and Kashmir for allegedly providing hawala money for "spreading" militant activities.
- Hawala funds: Former militant arrested in RajouriIn its attempt to curtail the flow of hawala money to militants, the J&K police have arrested one more person from Rajouri district
- Police invokes normal law in Kashmir to takeover Hawala funded propertiesIn a development that could surcharge Kashmir in coming days, the police have started seizing immovable properties that it believes were cr...
- Good money bad moneyIt works. It’s safe. It’s hassle-free. Better still, it assures just-in-time delivery. Sorry guys, we aren’t talking Western Union.
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