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    You Searched For "hawala"

    ED finds hawala trail in CMRL payments to Veena Vijayan’s firm
    Kerala

    ED finds hawala trail in CMRL payments to Veena Vijayan’s firm

    • The agency said Veena had handled funds beyond her known sources of income
    • Handwritten accounts contained amounts exceeding the payments received from CMRL, it said
    access_time 20 Aug 2026 5:10 PM IST
    Kuwait criminalizes unlicensed currency, hawala operations
    Kuwait

    Kuwait criminalizes unlicensed currency, hawala operations

    access_time 4 Dec 2025 11:12 AM IST
    ED accuses AAP minister Raaj Kumar of making hawala payments to China
    India

    ED accuses AAP minister Raaj Kumar of making hawala payments to China

    The revelations were made after the ED on Thursday conducted searches at 13 locations in the Delhi-NCR, Kolkata and...

    access_time 4 Nov 2023 8:34 AM IST
    Hawala link to LeT, Al-Badr funding captured in Delhi
    India

    Hawala link to LeT, Al-Badr funding captured in Delhi

    Police forces of Jammu & Kashmir and Delhi captured a Hawala operator who kept funding terror outfits

    access_time 19 Aug 2022 8:27 PM IST
    Chinese Hawala Scam: ED Registers Money Laundering Case
    India

    Chinese Hawala Scam: ED Registers Money Laundering Case

    The financial probe agency action comes days after the Income Tax department on August 11 mounted a search at various...

    access_time 18 Aug 2020 11:49 AM IST
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