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  ED attaches Rs 67 crore worth of properties linked to banned outfit PFI and SDPI

  India | November 08, 2025 17:59 IST

  The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned organisation Popular Front of India (PFI) and its political affiliate, the Social Democratic Party of India (SDPI).

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  PFI received cash worth crores of rupees from Gulf countries through Hawala: ED | DETAILS

  India | December 23, 2023 17:03 IST

  The ED has made massive revelations regarding the money trails of the PFI, and said that it received crores of rupees through the hawal channels from the Gulf countries.

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  UP: Rs 36 lakh seized from a person at DDU Junction railway station ahead of municipal polls

  Uttar Pradesh | April 25, 2023 15:36 IST

  The money was seized from a person at the DDU junction railway station in Uttar Pradesh when the accused was waiting for his train to Howrah from Varanasi.

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  CBI arrests Indian Railway official in Rs 50 lakh bribe case

  India | January 15, 2023 12:52 IST

  The accused Railway official has been posted in Guwahati. According to reports, his associate Hariom Giri received the money in Delhi through hawala.

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  Enforcement Directorate arrests Enamul Haque in cross-border cattle smuggling case

  India | February 19, 2022 12:04 IST

  ED on Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Bengal.

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  Conversion case: UP ATS unearths foreign funding of Rs 57 crore through hawala, 16 held so far

  India | October 16, 2021 20:38 IST

  At least 16 persons have been arrested till now in connection with the case, Uttar Pradesh ADG (Law and Order) Prashant Kumar said on Saturday.

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  I-T raids hawala dealers in Delhi; detects suspect transactions worth Rs 300 crore

  Business | December 29, 2020 22:41 IST

  The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the CBDT said on Tuesday.  

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  Hawala racket busted: CISF seizes Rs 50 lakh cash from Gujarati youth in Delhi

  Crime | November 24, 2019 15:51 IST

  A hawala racket was busted when the security forces seized Rs 50 lakh cash from a Gujarati youth at the Barakhamba metro station, here on Saturday. "We recovered Rs 50 lakh cash from 19-year-old Thakur Dilip on Saturday. The youth said he belonged to Patan in Gujarat," Central Industrial Security Force (CISF) spokesman Hemendra Singh told IANS.

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  Sonia Gandhi meets D K Shivakumar in Tihar jail

  India | October 23, 2019 11:48 IST

  Shivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi -- and others for alleged offences under the Prevention of Money Laundering Act (PMLA).

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  Hawala cash worth Rs 5 crore seized by Hyderabad police

  India | August 27, 2019 13:05 IST

  Hyderabad police has seized Hawala cash worth Rs 5 crore and nabbed 7 people.

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  Unaccounted cash of Rs 1.73 crore recovered from hawala trader's house in Rajasthan

  India | October 30, 2018 19:57 IST

  According to Beawar police station Circle Officer Hiralal Saini, the police raided the rented house of Arvind Jain on a tip off and recovered Rs 1,73,96,000 in cash.  

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  Aaj ki Baat Oct 15 episode: How Hafiz Saeed's outfit tried to build a mosque in Haryana with hawala money

  October 17, 2018 15:49 IST

  Mosques are places of worship, and no religion allows building of a place of worship with terror funding.

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  ED conducts raids at 11 locations in Delhi, Mumbai in connection with Rs 700 cr Hawala racket, seizes Rs 29 lakh

  India | September 19, 2018 9:36 IST

  The ED said that searches were also conducted at the offices of two Chartered Accountants and one Custom House Agent who allegedly helped Pankaj Kapur in creating a web of shell companies, managing books of accounts and filing import documents with the customs authorities.

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  CBI raids at 23 locations in Kolkata, Ranchi over hawala dealings

  India | July 12, 2017 13:51 IST

  The Central Bureau of Investigation (CBI) today conducted raids at 23 locations in Ranchi and Kolkata in connection with suspected shell companies involved in hawala dealings

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  AAP funded by hawala money, IT sends notice to party

  Politics | June 08, 2017 13:35 IST

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  Arvind ‘Hawala’ Kejriwal: Kapil Mishra’s new name for Delhi CM

  National | May 23, 2017 9:50 IST

  Sacked Delhi minister Kapil Mishra on Tuesday warned Delhi Chief Minister Arvond Kejriwal to divulge the information in connection with foreign funding of the Aam Aadmi Party (AAP) and overseas trips of its leaders

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  How AAP minister Satyendar Jain's firm declared Rs 16.5 cr under IDS scheme

  National | May 22, 2017 23:37 IST

  AAP minister Satyendar Jain's company declared an undisclosed income of Rs 16.54 crore under the Income Declaration Scheme.

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  I would have been in jail if allegations were true: Arvind Kejriwal

  Politics | May 22, 2017 14:08 IST

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  Who sponsored Sanjay Singh and Ashutosh trip to Russia? Questions Kapil Mishra to Kejriwal

  Politics | May 21, 2017 14:21 IST

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  AAP is funded by Hawala companies alleges Kapil Mishra

  Politics | May 19, 2017 18:33 IST