Friday, Mar 29, 2024 | Last Update : 02:50 AM IST

hawala case

Srinagar searches by ED in hawala terror funds case

The ED is probing the case under sections of the Foreign Exchange Management Act.

11 Aug 2017 2:40 AM

Hawala dealer held on terror financing charges

The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Mr Shah and Wani.

07 Aug 2017 1:27 AM

Delhi: ED seizes Rs 27 lakh in hawala case

Conducts raids in 10 locations Accused had opened several shell firms.

05 Jul 2017 2:11 AM

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