The ED has made massive revelations regarding the money trails of the PFI, and said that it received crores of rupees through the hawal channels from the Gulf countries.
The money was seized from a person at the DDU junction railway station in Uttar Pradesh when the accused was waiting for his train to Howrah from Varanasi.
The accused Railway official has been posted in Guwahati. According to reports, his associate Hariom Giri received the money in Delhi through hawala.
ED on Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Bengal.
At least 16 persons have been arrested till now in connection with the case, Uttar Pradesh ADG (Law and Order) Prashant Kumar said on Saturday.
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the CBDT said on Tuesday.
A hawala racket was busted when the security forces seized Rs 50 lakh cash from a Gujarati youth at the Barakhamba metro station, here on Saturday. "We recovered Rs 50 lakh cash from 19-year-old Thakur Dilip on Saturday. The youth said he belonged to Patan in Gujarat," Central Industrial Security Force (CISF) spokesman Hemendra Singh told IANS.
Shivakumar, a seven-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi -- and others for alleged offences under the Prevention of Money Laundering Act (PMLA).
Hyderabad police has seized Hawala cash worth Rs 5 crore and nabbed 7 people.
According to Beawar police station Circle Officer Hiralal Saini, the police raided the rented house of Arvind Jain on a tip off and recovered Rs 1,73,96,000 in cash.
Mosques are places of worship, and no religion allows building of a place of worship with terror funding.
The ED said that searches were also conducted at the offices of two Chartered Accountants and one Custom House Agent who allegedly helped Pankaj Kapur in creating a web of shell companies, managing books of accounts and filing import documents with the customs authorities.
The Central Bureau of Investigation (CBI) today conducted raids at 23 locations in Ranchi and Kolkata in connection with suspected shell companies involved in hawala dealings
Sacked Delhi minister Kapil Mishra on Tuesday warned Delhi Chief Minister Arvond Kejriwal to divulge the information in connection with foreign funding of the Aam Aadmi Party (AAP) and overseas trips of its leaders
AAP minister Satyendar Jain's company declared an undisclosed income of Rs 16.54 crore under the Income Declaration Scheme.
The turmoil in the Aam Aadmi Party escalated today with sacked Delhi minister levelling a fresh charge against the Chief Minister – this time over his alleged links to hawala operators and his purported attempts to cover it up
Top News
Latest News
