Hawala Case
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Rajasthan: Four held with jewellery worth Rs 2.5 cr from bus in Sirohi, police suspect hawala link
Rajasthan | Mar 11, 2025, 10:33 PM ISTRajasthan Police intercepted a private sleeper bus en route to Ahmedabad on the Abu Road. On inspection, a special compartment was spotted. The police team inspected it and recovered gold and silver jewellery, and cash.
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Jammu and Kashmir: Former minister wanted in Hawala racket case gets arrested
India | Apr 09, 2022, 04:12 PM ISTJatinder Singh was at large since March 31 after police busted a Hawala racket here and issued a lookout notice for him on April 6.
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Whopping Rs 4.25 crore in cash seized by ED from hawala operators in Delhi, Jaipur
India | Sep 13, 2019, 11:05 PM ISTThe ED said in a statement that the brothers and their other operators based in the country and in Dubai "used to arrange foreign currencies like USD, Pound, RMB, and Euro among others at various locations abroad on demand by Indian nationals and also by people residing in India."
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More Jet Airways staff under DRI lens for forex smuggling
Business | Jan 14, 2018, 01:20 PM ISTThe move comes after the arrest of one of the flight attendants of Jet Airways for allegedly smuggling forex worth over Rs three crore to Hong Kong.
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Could Delhi Health Minister Satyendra Jain be first casualty of new Benami Property law?
National | Jan 10, 2017, 01:47 PM ISTTroubles seem to be mounting for Delhi Health Minister Satyendra Jain who could soon find himself in the net of the amended ‘Benami property’ law recently introduced by the Centre.
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DRI blows lid off Rs 2000 crore Hawala scam in Mumbai
India | Aug 29, 2016, 02:01 PM ISTThe Directorate of Revenue Intelligence (DRI) have unearthed a massive Rs 2,000 crore scam allegedly involving four nationalised banks and one private bank.
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L K Advani won in Hawala case because of me: Ram Jethmalani
National | Dec 22, 2015, 06:07 PM ISTNew Delhi: Noted lawyer Ram Jethmalani today said L K Advani won in the Hawala case because he had appeared for him but he will be prosecuting Finance Minister Arun Jaitley in the defamation case
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Geelani's Close Aide Chargesheeted In Hawala Case
India | Aug 03, 2011, 08:16 PM ISTNew Delhi, Aug 3: A close aide of fire-brand Hurriyat leader Syed Ali Shah Geelani is among four persons chargesheeted by National Investigation Agency in connection with alleged hawala racket used to channelise money to