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HAWALA OPERATOR
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...- 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 ...
- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- 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...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operatorsThe Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...
- 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...
- ED carries out searches at 16 premises of alleged hawala operatorsThese operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...
- Dhinakaran case: Alleged hawala operator arrested in EC bribery caseNaresh was apprehended at the Delhi Airport for his alleged involvement in "illegal transfer" of money to arrested middleman Sukesh Chandra...
- Income Tax department seizes Rs 5.7 crore new notes, bullion from secret bathroom safeThe department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...
- ED launches massive raids in search of hawala operatorsThe raids are being conducted to look for the hawala operators linked to the Middle East and Gulf nations.
- Mumbai triple blasts: Hawala operator's ATS custody extendedA special court today extended the ATS custody of an alleged hawala operator suspected to be involved in the July 13, 2011 Mumbai triple bl...
- 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...
- Tax havens protecting Hawala operators, says global task forceIndian efforts to trace Hawala operators involved in money laundering and terror financing are facing hurdles due to non-cooperation of man...
- 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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