Searched for
HAWALA MONEY
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...30 May, 2026, 11.36 PM IST- 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 ...17 May, 2026, 08.16 PM IST
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.08 May, 2026, 07.02 PM IST
- 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...08 May, 2026, 04.45 PM IST
- 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...02 May, 2026, 06.49 AM IST
- 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...01 May, 2026, 07.56 PM IST
- 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 ...23 Apr, 2026, 05.30 PM IST
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...23 Apr, 2026, 01.44 PM IST
- 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
- 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
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...14 Apr, 2026, 04.43 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
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...14 Apr, 2026, 12.21 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
- 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, ...25 Aug, 2022, 10.04 PM IST
- 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...01 Jul, 2012, 10.21 PM IST
Load More
