NIA Cracks Down on PFI Terror Funding Network with Ties to UAE
Cracking the whip on the terror module, the National Investigation Agency (NIA) has been dismantling the residual terror infrastructure of the notorious terror ...
Tag: Hawala
So, the Shaheen Bagh terrorists weren’t just terrorizing but also profiteering from drugs
The Shaheen Bagh residents have yet again smirched the place. The infamous Anti-CAA headquarter, Shaheen Bagh did multitudes of illegalities and the latest ...
Nawab Malik is finally under the clutches of ED
Nawab Malik, Minority minister in Uddhav Thackrey’s government and a prominent NCP face has been arrested by Enforcement Directorate (ED). The arrest has ...
Meet Fefdawala Haji Abdullah: The mastermind of India’s biggest Islamic conversion syndicate
The exposure of conversion racket in Vasava, Gujarat has opened a can of worms related to Islamic conversion gangs. Fefdawala Haji Abdullah, one ...
Chinese Hawala trader wasn’t just a conman but a Chinese spy monitoring the Dalai Lama 24X7
The Income Tax Department last week had conducted a series of raids around the capital city that unearthed several Chinese individuals and their ...
Bishop Franco Mulakal’s Christian missionary aides arrested in a hawala scandal
The Punjab Police, on Saturday, claimed to have recovered Rs 9.66 crores of hawala money that was being transported to Ambala in three ...
I-T department busts Hawala racket in Delhi, unearths Rs 20,000 cr black money
The Income Tax department has claimed to break a nexus of Hawala operators based out of Delhi. These operators were running money laundering ...
ATS busts Hawala operators hoarding cash who could be behind latest ‘cash crunch’.
The Anti-Terrorism Squad (ATS) busted a network of Hawala operators who were hoarding large amounts of cash possibly leading to the cash crunch. ...
Who is Moin Qureshi? Why was he arrested? Why is he so important for Congress?
Ever Since Modi Government took over, The Politics of this country has never shown a dull moment. Many illegal businesses have shut shops, ...
Hawala Traders robbed India for 40 Years, PM Modi demolished them in just 3 Years
There were raids at the houses of Hurriyat leaders and businessmen who deal in hawala funding of agitations in Kashmir on Saturday morning. ...
