Wednesday, Dec 01, 2021 | Last Update : 06:44 PM 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

ADVERTISEMENT
ADVERTISEMENT