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...
hawala money
Mehbooba, Omar flay MHA decision on cross-LoC trade
Srinagar: Former state chief ministers, Mehbooba Mufti and Omar Abdullah, on Thursday criticised the Ministry of Home Affairs' decision to...
India suspends trade across LoC, says used by anti-national elements for sneaking in hawala money, weapons
New Delhi: India on Thursday suspended, with immediate effect, trade across the Line of Control (LoC) in Jammu and Kashmir, saying...
ED raids 11 places, seizes Rs 29 lakh hawala money
New Delhi : The Enforcement Directorate on Tuesday said that it had raided 11 places in Delhi and Mumbai in...
