Tag: Hawala Money

Karvan-e-Aman
Cross-LoC peace bus runs after 8 weeks

Srinagar: The Cross Line of Control peace bus service ‘Karvan-e-Aman’ (Caravan of Peace) operated on Monday after remaining suspended for eight weeks. The cross-LoC bus service remained suspended due to repairs of the Aman Setu bridge in Uri sector of Baramulla district. Passengers from the two sides of the LoC use the bridge to cross […]

  • Saturday, 01 May 2021
income tax
I-T Raids Unearth Rs 1,000 Cr Worth Hawala Money In Delhi

New Delhi: In a massive search operation in Delhi, the Income Tax (I-T) department has unearthed hawala and other accommodation entries of more than Rs 1,000 crore. The tax department has also found links to money laundering involving the business group engaged in e-governance projects and financial services. “The search and seizure action has led […]

  • Saturday, 24 April 2021
Hawala-Money
Indian Operators Providing 'Hawala Money' To Mexican Cartels Hunted By US Sleuths

New York/New Delhi: Controversial Bollywood actress Mamata Kulkarni’s husband Vicky Goswami extradited by the US Drug Enforcement Administration (DEA), leaves a trail of several drug traffickers from the Indian sub-continent…

  • Wednesday, 07 April 2021
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