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Hawala dealer held on terror financing charges

The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Mr Shah and Wani.

7 Aug 2017 1:27 AM IST

Srinagar searches by ED in hawala terror funds case

The ED is probing the case under sections of the Foreign Exchange Management Act.

11 Aug 2017 2:40 AM IST

The income-tax department had booked Mr Bhandari under the new act, called the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. (Photo: PTI)

Delhi: ED seizes Rs 27 lakh in hawala case

Conducts raids in 10 locations Accused had opened several shell firms.

5 July 2017 2:11 AM IST