Begin typing your search above and press return to search.

You Searched For "hawala"

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

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 Uttar Pradesh against Anand and other connected persons and entities.

4 Nov 2023 8:34 AM IST

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

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

19 Aug 2022 8:27 PM IST

Chinese Hawala Scam: ED Registers Money Laundering Case

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...

18 Aug 2020 11:49 AM IST