Hawala(Search results - 7)
IndiaJun 16, 2019, 1:21 PM IST
Pakistani agents route hawala fund to separatist leaders to keep Kashmir burning
In the investigation in J&K terror funding case by the National Investigation Agency popular separatist leaders like Yasin Malik, leader of proscribed organisation JKLF, Asiya Andrabi leader of proscribed organisation Duktaran-e-Milat, Separatist leader Shabir Shah of JKDFP and Masrat Alam of Muslim League have been arrested.
IndiaApr 19, 2019, 11:15 AM IST
India takes another bold step against terror funding, suspends trade across LoC
Several trading groups were working in collaboration with banned terrorist organisations involved in encouraging separatism in the Kashmir Valley.
ElectionsApr 9, 2019, 3:20 PM IST
How PM Modi used Rs 281-crore cash bust to badger Congress
Referring to an amount of Rs 20 crore moved to the headquarters of a major political party, PM Modi said, “You must have seen in the last two days how stacks of money were found from the houses of Congress’ courtiers.”
ElectionsApr 9, 2019, 12:44 PM IST
‘Rs 20 crore hawala money moved to party HQ from Tughlak Road residence of politician’
While the income tax department’s searches in Madhya Pradesh have detected a widespread and well-organised racket of collection of unaccounted cash of about Rs. 281 crore, Rs 20 crore was moved through hawala recently to the headquarters of a political party from the residence of a senior functionary at Tughlak Road, New Delhi
IndiaMar 29, 2019, 3:55 PM IST
Enforcement Directorate exposes separatist leader Shabir Ahmad Shah's links with terrorists
Enforcement Directorate (ED) is revealing separatist leader Shabir Ahmad Shah's alleged link with terrorists. He was working as a hawala dealer for terrorist organisations. According to the findings of the investigation, he has been involved in carrying out illicit activities along with his accomplice Mohammad Aslam Wani, who is an activist of the banned militant organisation JeM
IndiaNov 23, 2018, 1:26 PM IST
LDF MLA Rahim’s son, son-in-law held in 'hawala' case in Kerala
20 members including Keralites were arrested in a probe conducted by the Saudi Police's secret investigation department. Kerala MLA PTA Rahim’s son and son-in-law are also among those arrested.