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ED cracks down on terror-hawala fundingSaturday, March 30, 2019, 13:11 [IST]New Delhi, Mar 30: The ED said that it has imposed a penalty of Rs 15 lakh on three alleged terrorist... -
01:57 Jet Airways female staffer was a part of global hawala syndicate says DRI officialsWednesday, January 10, 2018, 14:22 [IST]The flight attendant of a private airline who was arrested by the Directorate of Revenue Intelligence was part... -
IT dept busts a Rs 20,000 crore hawala racket in DelhiTuesday, February 12, 2019, 06:05 [IST]New Delhi, Feb 12: The Income Tax Department claimed to have busted a nexus of hawala operators who were running... -
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Alleged hawala dealer Aslam Wani granted bailFriday, January 18, 2019, 16:53 [IST]New Delhi, Jan 18: The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani,... -
Lashkar’s hawala network: Nepali currency adds new dimension to probeWednesday, October 3, 2018, 13:57 [IST]New Delhi, Oct 3: In furtherance of its probe following the busting of a terror funding module, the National... -
In hawala probe NIA unearths more routes that Lashkar usedTuesday, October 2, 2018, 13:00 [IST]New Delhi, Oct 2: The investigation being conducted following the busting of a Falah-e-Insaniyat module in Delhi... - In the name of Muslim welfare, a defence fund that controls India’s terror, hawala networkFriday, September 28, 2018, 09:49 [IST]New Delhi, Sep 28: The ease with which the operatives of the Falah-e-Insaniyat was able to bring in money to...
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FIF module busted: The hawala headache in Chandini ChowkThursday, September 27, 2018, 09:51 [IST]New Delhi, Sep 27: The National Investigation Agency busted a mobile of the Falah-e-Insaniyat operating in... -
'We have proof of hawala network that helped in transfer of money from Karnataka to AICC': BJPWednesday, September 19, 2018, 14:11 [IST]New Delhi, Sep 19: Bharatiya Janata Party National Spokesperson Sambit Patra on Wednesday accused Congress of... -
Dawood rises :From a Karachi drug transhipment point to a transnational terror outfitFriday, March 23, 2018, 09:34 [IST]The proceeds that the Dawood Ibrahim syndicate has earned from drug proceeds have been used to diversify the... -
Forex smuggling: Jet Airways flight attendant sent to judicial custody till Jan 25Thursday, January 11, 2018, 15:49 [IST]Delhi's Patiala House Court on Thursday sent woman flight attendant of Jet Airways and one Hawala trader for 14... -
Shabir Shah's PMLA case: Court denies bail to hawala dealerMonday, December 4, 2017, 20:05 [IST]New Delhi, Dec 4: Alleged hawala dealer Mohammad Aslam Wani was denied bail by a Delhi court in a decade- old... - Delhi court frames money laundering charges against Shabir Shah, Aslam WaniWednesday, November 15, 2017, 13:40 [IST]New Delhi, Nov 15: A Delhi court framed money laundering charges against Kashmiri separatist leader Shabir...
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Who are the Angadias and how do they operateTuesday, September 26, 2017, 10:59 [IST]Iqbal Kaskar claimed before the police that his brother Dawood Ibrahim receives money through hawala channels... -
Dawood not only uses hawala, but Angadias tooTuesday, September 26, 2017, 10:51 [IST]The Thane police who are on a money trail have been told by Iqbal Kaskar that Dawood Ibrahim relies heavily on... -
How the Saudi vs Iran Wahhabi-Shia war is playing out in KeralaMonday, August 7, 2017, 11:44 [IST]Kerala is witness to a lot of activity which includes political murders, the rise of Wahhabism and hawala. A... -
How Hurriyat used Pakistan money to fund terrorism in KashmirTuesday, July 25, 2017, 06:54 [IST]The National Investigation Agency which arrested 7 Hurriyat leaders said that they were receiving and collecting... -
Lashkar operative arrested in Mumbai moved money to fund ISI's spying ringTuesday, July 18, 2017, 06:08 [IST]On Monday, an operative of the Lashkar-e-Tayiba was arrested at the Mumbai airport. Identified as Saleem Khan,... -
Fai days are back: How journalists, writers fueled the ideological war in KashmirTuesday, July 4, 2017, 08:22 [IST]The Centre based on inputs prepared a detailed list of 20 persons including journalists, a retired High Court... -
20 including journalists, retired HC judge paid through hawala to fuel Kashmir unrestMonday, July 3, 2017, 07:50 [IST]The security forces along with the Intelligence Bureau have prepared a list of 20 persons including journalists... -
J&K: NIA grills separatist leaders over Pakistani fundingSaturday, May 20, 2017, 22:12 [IST]New Delhi, May 20: The National Investigation Agency on Saturday questioned various separatist leaders in the...
