Sunday, November 17, 2024

TOPIC

Hawala

News Reports

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

OpIndia Staff -
When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.
News Reports

Jammu & Kashmir: Former minister in PDP-Congress govt Babu Singh goes absconding after named in a hawala case

OpIndia Staff -
Police suspected that Babu Singh formed political party to manage hawala from Pakistan and other countries.
News Reports

Kishan Bharwad murder case: Maulana Ayyub printed 1500 copies of a book to brainwash Muslim youths, hawala connection also found

OpIndia Staff -
Maulana Ayyub had printed 1500 copies of book 'Jajba-e-Shahadat' to distribute among Muslim youths to brainwash them
News Reports

Accused Ibrahim and Abdul sold call routes to Pakistani, Chinese handlers, arrested by Kerala police

OpIndia Staff -
Ibrahim used Chinese-origin soft switch, for running parallel telephone exchange in India, and now, two accused have been arrested
OpIndia Scoops

Funding for religious conversion to anti-CAA protests to rehabilitating Rohingyas: Fefdawala Haji Abdullah, accused in Bharuch conversion case

Nirwa Mehta -
Fefdawala Haji Abdullah's name has surfaced in the recent Bharuch mass conversion case of over 100 tribals. He was also named in the UP mass conversion racket and hawala funding earlier this year.
News Reports

Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details

OpIndia Staff -
Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)
News Reports

J&K administration sacks two sons of Hizbul chief Sayed Salahuddin and 9 others from government jobs for links with terror funding

OpIndia Staff -
11 people including two sons of Syed Salahuddin removed from their govt jobs after they were found to be involved in terror funding
News Reports

Canadian businessman Bakshish Sidhu ‘shocked’ to learn he is ‘most wanted’ in the US since 2015 for laundering cash for drug cartels

OpIndia Staff -
Lawyer of Bakshish Sidhu said that his client learned of the charges of Hawala operations against him by the US DEA only a week ago
News Reports

From planning a “fake encounter” to mysterious bank withdrawals and hawala: Latest in Sachin Vaze saga

OpIndia Staff -
The woman who frequented Vaze during his stay at Trident, revealed that she sent a 'share' of money recovered from raids to Gulf countries through hawala
News Reports

Hawala network worth Rs 1000 crore operated by China unearthed by the Ministry of Home Affairs

OpIndia Staff -
Spy agents of China were receiving assistance from deep-rooted Pakistani spy ring to establish their networks in India.
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