hawala
ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi tells court
Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail earlier this week.
Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.
Rs 8.45 lakh hawala money from Kuwait seized in Assam, 2 held
The accused was not been able to tell, from where this money came and the nature of the expenditure.
Mamata Banerjee accuses BJP of bribing voters via hawala
Banerjee said many saffron leaders were distributing cash under the protection of the Central forces to people to get votes.
CAIT urges govt to probe Chinese goods imported via hawala route
CAIT, in a statement, claimed that "such hawala money might be transferred to Pakistan for conducting terror activities".
Separatist-sponsored strike disrupts normal life in Kashmir Valley
Most of the shops and other business establishments were shut in Srinagar, officials said.
Govt officials using caterer for ‘hawala’ transactions
The agency sleuths on Thursday raided the offices of the caterer.
‘Hawala transactions rising due to GSTN software’
Mitra said a test-version GSTR 3B was also introduced recently, but it was not backed by invoices, which led to illegal money transfers.
Payments made via hawala king’s account
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
Oldest hawala operator in city sent lakhs to Pujari gang
The money was distributed among gang members.