Hawala

Covid may have dried up business sector, but hawala cash inflow continues

‘Money launderers saw post lockdown as huge opportunity to pump in unaccounted money’

published on : 14th January 2021

Coimbatore: Hawala money seizure case referred to ED, I-T

Coimbatore District police formally referred the Hawala money seizure case to the Enforcement Directorate and Income Tax department for further investigation. 

published on : 29th December 2020

Hyderabad Task Force arrest two hawala operatives, seize Rs 30 lakh

In continuation to the raids in the city, Hyderabad Task Force sleuths on Friday arrested two persons for transporting `30 lakh in unaccounted cash.

published on : 31st October 2020

Hawala racket busted in Vijayawada, Rs 35 lakh cash seized

When the prime accused Venkata Narayana was showing the code given by Satyendra Singh and handing over the cash to Satyanarayana, the CTF sleuths rushed to the spot.

published on : 18th October 2020

Hyderabad cops to probe bizman’s role in hawala case

A few days ago, Task Force sleuths arrested four persons at Banjara Hills while the accused were travelling in two cars, with the cash in their possession. 

published on : 18th September 2020

Hyderabad cops bust hawala racket, seize Rs 3.75 crore from four

Eshwar Dileepji Solanki and Harish Ram Bhai Patel came to Hyderabad in a Mahindra Scorpio, to collect cash from Dinesh and Giri.

published on : 16th September 2020

Hawala racket busted, Rs 1.47 crore seized in Vijayawada

Police arrested four persons and seized a Maruti Swift bearing registration number AP37BW 4532 used for transporting cash.

published on : 9th September 2020

ED books Chinese national under money laundering law days after he was raided by I-T dept

42-year-old Charlie Peng and some of his alleged associates, including Indians, and bankers were raided by the Income Tax Department on August 12.

published on : 17th August 2020

Thushar Vellappally has hawala, terror connections: Subash Vasu

The Vellappally family instead accused Mahesan of stealing `13 crore.

published on : 26th July 2020

ED estimates Rs 100 crore sent via hawala channels to buy gold

According to ED, the accused persons have indulged in money laundering by investing unaccounted money in gold smuggling.

published on : 24th July 2020

Probe Balineni’s role in ‘hawala scam’: Chandrababu Naidu

Describing Energy Minister Balineni Srinivasa Reddy as the mastermind behind the ‘hawala transactions’, TDP supremo N Chandrababu Naidu on Tuesday demanded his ouster from the State Cabinet.

published on : 22nd July 2020

Rs 50 lakh hawala money seized from auto driver in Muthanga

Bathery SHO G Pushpakumar under the guidance of District Police Chief R Ilango.

published on : 2nd July 2020

Terror funding: ED attaches assets of Kashmir-based hawala operator

Khwaja, 57, was arrested in 2006 by the special cell of Delhi Police from the Lodhi Road area with over 2 kgs of RDX explosive and Rs 49 lakh in cash.

published on : 30th June 2020

Hawala racket busted, Rs 50 lakh seized from gold shop clerk

When questioned, he reportedly told the Task Force that he was sent to Vizag by his shop owner.

published on : 29th June 2020

Rs 75 lakh hawala money from Saudi Arabia seized in UP's Muzaffarnagar, one arrested

Nazim was arrested after police recovered Rs 75 lakh cash from his car during checking on Monday, SSP Abhishek Yadav said.

published on : 2nd February 2020
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