From videos to mails, how NIA built a water tight case against Yasin Malik

New Delhi, Oct 05: Yasin Malik, the notorious separatists of Jammu and Kashmir was getting foreign funds from hawala channels to cause unrest in the Valley. He worked closely with the Pakistan High Commission, the National Investigation Agency has said.

The role of the Pakistan High Commission in supporting the separatists and other networks through transfer of funds via financial conduits and in providing directions to continue the unrest in the Kashmir Valley has also been clearly established the NIA said.

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Between 2009-2011, Separatists got highest funding to tune of Rs 34 billion

New Delhi, Mar 09: In the year 2011, an operative by the name Hira Lal was arrested for circulating money through hawala. He was picked up from a hotel in Srinagar where he was found to be in possession of fake currency.

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In hawala probe NIA unearths more routes that Lashkar used

hawala000New 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.

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In the name of Muslim welfare, a defence fund that controls India’s terror, hawala network

terrorfunding1New 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.

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FIF module busted: The hawala headache in Chandini Chowk

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.

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Unaccounted cash of Rs 20 crore directly related to D K Shivakumar says probe

dks1New 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.

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Lashkar’s hawala dealer was setting up pan India modules

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.

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Mid-air forex smuggling: How the trap was set and operation carried out

devshiA 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.

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Who are the Angadias and how do they operate

iqbalkaskarIqbal 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?

Dawood not only uses hawala, but Angadias too

dawoodibrahimThe 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.

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