Hawala | Hawala News | Hawala Photos

Web Sify

Sify.com » Topics » Hawala

Hawala News

Hawala channels used to fund sea piracy ransom ops: FATF
New Delhi: The 'hawala' route of illegal money transactions is being used to pay ransom for rescuing ship crews from pirates, including those from Somalia, the top global body setting standards for combating terror financing and money laundering has said in its latest report. In its latest report - Organised Maritime Piracy and Related Kidnapping for Ransom, Financial Action Task Force (FATF) - has

37 firms raided in Mumbai, hawala racket of Rs 6500 cr busted

Mumbai: Maharashtra Sales Tax department claimed to have unearthed a major hawala racket having a turnover of Rs 6,500 crore after raiding 37 firms in the city. "During our investigations, we found

more

J&K: Militant arrested with hawala money
Srinagar, July 1 (IBNS) The Jammu and Kashmir Police claimed that it has arrested militant outfit Hizbul Mujahedin conduit with Rs.90,000 from South Kashmir's Tral area on Friday.

more

ED makes largest ever cash haul from Hawala dealer
New Delhi: The Enforcement Directorate has made rpt made the largest ever cash haul of Rs 9.28 crore from a Hawala dealer operating from the shopping market of Connaught Place here after a

more

Govt arranging ED questioning of Puducherry LG on Hasan Ali links

Even as the lieutenant governor of Puducherry, Iqbal Singh, has denied any links with Hasan Ali, the alleged hawala dealer, the Union government is working out modalities to make him appear for

more

Separatist leaders called for shutdown in Kashmir
Ayaaz Akhbar, a spokesperson for the Hurriyat Conference, called for a shutdown in Kashmir on Tuesday.

more

Hawala Galleries