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  Rajasthan: Four held with jewellery worth Rs 2.5 cr from bus in Sirohi, police suspect hawala link

  Rajasthan | March 11, 2025 22:33 IST

  Rajasthan 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 | April 09, 2022 16:12 IST

   Jatinder 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 | September 13, 2019 23:05 IST

  The 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 | January 14, 2018 13:20 IST

  The 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?

  Politics | January 10, 2017 13:47 IST

  Troubles 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 | August 29, 2016 14:01 IST

  The 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

  Politics | December 22, 2015 18:07 IST

  New 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 | August 03, 2011 20:16 IST

  New 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