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INTERNATIONAL HAWALA TRANSACTIONS
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 ...- 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 ...
- 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...
- 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...
- 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...
- Gold Smuggling Case: How Ranya Rao was guided by a jeweller to dispose off 49.6 kg of gold worth Rs 40 croreKannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore. Jain, who facili...
- Delhi chief minister Arvind Kejriwal misses ED date, seeks summons withdrawalArvind Kejriwal, who was summoned by the ED in connection with its ongoing money-laundering probe in the Delhi excise policy case, has writ...
- Short on money, legal and otherwise, the Taliban face a crisisEnayatullah — his family name withheld — holds down a tiny point in a sprawling global network of informal lenders and backroom bankers cal...
- Hawala dealer Naresh Jain generated Rs 565-crore black money: EDThe central probe agency said it has filed a prosecution complaint or charge sheet against Jain and others under criminal sections of the P...
- Court extends custody of hawala dealer Naresh Jain in PMLA case worth over Rs 1 lakh croreThe case is linked to alleged dubious transactions worth over Rs 1 lakh crore made using over 550 shell firms over the last few years. The ...
- ED books former CBI Director A P Singh, meat exporter Moin QureshiThe ED, which was probing the role of Moin Qureshi for quite some time, took cognisance of the FIR by the CBI, which had registered a case ...
- Hawala racket in cricket matches: ED gets transit remand of 2The court allowed the agency's plea for transit remand of the two accused and directed it to produce them before the court concerned in Guj...
- IPL spot-fixing: Enforcement Directorate begins money laundering probe, books caseED today registered a money laundering case in the IPL scandal to probe alleged routing of hawala funds and other financial irregularities ...
- 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...
- Hawala - Malaysia's largest illegal tradeThe Reserve Bank is also considering serious measures to curb illegal money transfers by imposing a new set of guidelines and stepping up s...
- Terrorists link with Dawood probedSerial blasts in Delhi allegedly have links with Dawood Ibrahim.
- 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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