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  4. Hawala Case

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  • Jammu and kashmir, former minister, Jatinder Singh, Babu Singh, hawala case racket, Kathua district,

    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.

  • ED seizes Rs 4.25-cr cash during raids on hawala operators

    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."

  • More Jet Airways staff under DRI lens for forex smuggling

    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.

  • Could Satyendra Jain be first casualty of new Benami

    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.

  • DRI blows lid off Rs 2000 crore Hawala scam in Mumbai

    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.

  • l k advani won in hawala case because of me ram jethmalani

    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

  • geelani s close aide chargesheeted in hawala case

    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

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