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Tahir Qureshi July 26, 2025 12:30 AM IST
This entire case goes to the depths of hawala network, shell companies and international racket of fraud.
Girish Linganna January 19, 2025 6:59 PM IST
Hawala dealers, also known as hawaladars, work outside traditional banks and depend on trust, close family ties, and local networks. Their system involves several steps and is built on personal connections rather than formal banking processes.
Anirudha Yerunkar January 13, 2025 1:14 PM IST
Jitendra Pandey's operation highlights the extensive use of shell companies, fake accounts, and hawala networks to launder massive sums of money.
Victor Dasgupta November 18, 2024 8:55 AM IST
Mule accounts are bank accounts made by scamsters using stolen, purchased, or coerced identity documents along with a phone number registered under the same name.
Analiza Pathak November 11, 2022 12:25 PM IST
The detained persons have been identified as Jayanti Bhai from Ahmedabad, Sandip Sharma from Delhi, Vinay Kumar from Delhi, Abhijeet Hazra from North West Bengal, Rohit Jain from Noida Sector-56, Vipul from Delhi, Minesh Shah from Mumbai, Anuj from Indore.
India.com News Desk July 30, 2022 1:50 PM IST
The ED has named Satyendar Jain, his wife Poonam Jain and associates Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain and Ankush Jain, and companies Akinchan Developers Pvt. Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Developers Pvt. Ltd and J J Ideal Estate Pvt. Ltd. in the chargesheet.
India.com News Desk June 6, 2022 9:32 AM IST
Delhi minister Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and he is in ED custody till June 9.
India.com News Desk May 30, 2022 7:28 PM IST
Satyendar Jain's arrest comes close on the heels of the attaching of his properties worth Rs 4.81 crore by the Enforcement Directorate.
India.com News Desk March 3, 2022 5:26 PM IST
The Shiv Sena, which is in power in Maharashtra along with the NCP and Congress, rules the BMC at present.
India.com News Desk August 16, 2020 5:57 PM IST
42-year-old Luo Sang, who was working under the name 'Charlie Peng', reportedly paid off Buddhist monks living in Delhi's Majnu ka Tila for information on the Tibetan spiritual guru and his associates.
India.com News Desk September 11, 2018 6:25 PM IST
The EC claimed that the transactions through hawala operators were "wrongly disclosed as voluntary donations".
ANI January 11, 2018 11:42 PM IST
The Jet airways on Thursday terminated services of the air hostess, who was recently arrested by the Directorate of Revenue Intelligence (DRI) for carrying US dollars worth over Rs 3 crores.
ANI January 9, 2018 10:35 PM IST
A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged Hawala trader to two-day judicial custody for allegedly trying to smuggle out foreign currency worth over Rupees three crore.
ANI Feeds September 25, 2017 7:09 PM IST
Aslam Wani, close aide of separatist Shabir Shah, withdrew his bail application in connection with terror funding case on Monday.
ANI Feeds September 23, 2017 10:51 PM IST
Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.
ANI Feeds September 23, 2017 6:51 PM IST
The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
India.com News Desk August 6, 2017 1:31 PM IST
Today's arrest of Wani came weeks after the arrest of Shah by the ED on July 25 over similar charges.
ANI Feeds May 23, 2017 2:06 PM IST
Sacked Delhi Minister Kapil Mishra on Tuesday launched another series of scathing attack on Aam Aadmi Party (AAP) supremo Arvind Kejriwal, Delhi Minister Satyendra Jain, and AAP leader Sanjay Singh.
ANI May 23, 2017 9:28 AM IST
Sacked Aam Aadmi Party (AAP) leader Kapil Mishra on Tuesday warned Delhi Chief Minister Arvind Kejriwal to divulge the information in connection with foreign funding of the parties and overseas trip of its leaders.
ANI Feeds April 17, 2017 6:46 AM IST
A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Act (PMLA) case allegedly involving him.
PTI Feeds April 11, 2017 8:05 PM IST
Navy war room leak case: Verma's ex-biz partner moves court
PTI Feeds April 11, 2017 8:05 PM IST
Navy war room leak case: Verma's ex-biz partner moves court
Shubhang Chauhan January 28, 2017 8:15 PM IST
Jitendra Singh on separatists further stated that this so called lobby of separatists are not separatists by conviction but by convenience.
ANI January 14, 2017 6:50 PM IST
Shivraj Singh Chouhan on Saturday urged that the matter should be investigated by the Enforcement Directorate (ED), adding that whoever is guilty in the matter will not be spared.
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