Hawala
- Jun- 2023 -7 JuneDH Latest News
CBI arrested two former deputy commissioners for taking bribes
Officials claimed on Tuesday that the CBI has detained two former deputy commissioners of the customs department stationed at the…
Read More » - Oct- 2022 -15 OctoberDH Latest News
Exclusive: FATF to remove Pakistan from ‘terror funding’ list!
When the Financial Action Task Force (FATF) meets in Paris from October 18 to 21, Pakistan is expected to be…
Read More » - Apr- 2022 -26 AprilDH Latest News
‘Sleeper cells’: Pakistan’s way of smuggling drugs into India
According to a statement obtained by CNN-News18 from Indian security services, Pakistan is leveraging its connections to form drug sleeper…
Read More » - Feb- 2022 -14 FebruaryDH Latest News
ED’s investigation against betting app uncovers China linked human hair smuggling racket
New Delhi: The Enforcement Directorate (ED) claimed to have busted a hawala and money laundering racket linked to the…
Read More » - Aug- 2021 -20 AugustUttar Pradesh
Former MLA’s son held for robbery
Ghaziabad: According to officials, police on Thursday arrested 10 people in connection with a robbery of Rs 45 lakh from…
Read More » - Apr- 2021 -9 AprilDH Latest News
Narco-trafficking: NIA filed supplementary charge-sheet against 3 persons
On Thursday filed a supplementary charge sheet against three persons by the National Investigation Agency (NIA) for their affirmed association…
Read More » - Jan- 2021 -26 JanuaryDH Latest News
Farmers’ Protest ; Reports reveal ISI contribution of Rs 5 crore to create ruckus !!!
New Delhi: The Union Jack arrived down in August 1947; today, people mounted onto the walls of the Red Fort…
Read More » - Dec- 2020 -30 DecemberDH Latest News
Income Tax Department seized Rs. 14 crore from hawala dealers
Income Tax Department officials has seized 14 crore rupees from hawala dealers . The IT officials has seized the money…
Read More » - Dec- 2019 -3 DecemberDH Latest News
Income Tax dept issues notice to Congress in receiving 170 Cr as hawala from Hyderabad firm
The Income Tax Department has issued a notice to the Congress seeking an explanation over the party allegedly receiving funds…
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