New Delhi, Oct 2: The investigation being conducted following the busting of a Falah-e-Insaniyat module in Delhi has the led the National Investigation Agency to several other states.
New Delhi, Sep 28: The ease with which the operatives of the Falah-e-Insaniyat was able to bring in money to India only goes on to show the strength of the hawala network in India.
New Delhi, Sep 27: The National Investigation Agency busted a mobile of the Falah-e-Insaniyat operating in Delhi. This organisation is the financial wing of the Lashkar-e-Tayiba and was once called the Jamaat-ud-Dawa.
New Delhi, Sep 20: Karnataka minister and Congress strongman, D K Shivakumar finds himself in the dock after the Enforcement Directorate registered a money laundering case against him. The case in question pertains to alleged tax evasion and hawala transactions.
The man arrested by the National Investigation Agency for aiding the Lashkar-e-Tayiba was in touch with a Saudi Arabia based financier, investigations have revealed. The NIA arrested one Abdul Samad from Hardwar, Uttarakhand on the charge that he was moving money for the Lashkar-e-Tayiba through hawala channels.
A few years back a Ghana Airways flight was raided by New York customs officials on the tarmac. Three flight attendants were apprehended with 45,000 US dollars and booked under provisions of money laundering.
Iqbal Kaskar claimed before the police that his brother Dawood Ibrahim receives money through hawala channels and the Angadias. While the hawala network is a well know, just who are the Angadias?
The Thane police who are on a money trail have been told by Iqbal Kaskar that Dawood Ibrahim relies heavily on hawala and the Angadias to receive money. Kaskar, it may be recalled was arrested in connection with an extortion racket and the police believe that he was doing so at the behest of his brother.
Meat exporter Moin Qureshi has been arrested by the Enforcement Directorate. He is being questioned in connection with some pending cases against him.
Who is Moin Qureshi, the meat exporter who was arrested by the Enforcement Directorate. He is a meat exporter from Kanpur. He is alleged to be a well connected man in the power corridors.