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Hindu Post is the voice of Hindus. Support us. Protect Dharma
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Sringeri
Tuesday, April 14, 2026
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Hawala

News

PFI hawala network: NIA raids underway in coastal K’taka

IANS -
The National Investigation Agency (NIA) on Wednesday was conducting raids at 16 different locations in coastal Karnataka simultaneously. The raids were conducted with the assistance...
News

AAP worker involved in hawala transactions during Goa polls, says ED chargesheet in Delhi excise policy scam

IANS -
In a sensational revelation, the Enforcement Directorate (ED) has claimed in its charge sheet filed in connection with the Delhi excise policy scam that...
Crime

Noida emerges as hawala hub in guise of Corporate Social Responsibility

IANS -
Several hawala rackets for laundering black money have been unearthed in Noida in the last few months. The business that is thriving in Noida,...
News

Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India Ahead News channel

IANS -
The Central Bureau of Investigation (CBI) on Monday arrested Arvind Kumar Singh of India Ahead News in connection with its probe into the Delhi...
Crime

NIA arrests 5 hawala operatives in Phulwari Sharif PFI case

IANS -
The National Investigation Agency (NIA) has said that it has arrested five hawala operatives from Karnataka in connection with the Phulwari Sharif case involving...
News

4.60 cr worth of unaccounted money seized from Malappuram, Fahad and Ahmed arrested

Parasuram -
On 1 January, Kerala woke up to news about a hawala haul worth rupees 4.60 cr from Malappuram. Two persons transporting the money in...
Crime

Input tax credit fraud of Rs. 13 crores by scrap sellers Azhar Ali & Rinshad: Kerala

Parasuram -
In June, the Kerala GST department discovered input tax credit (ITC) fraud in the scrap industry, totaling Rs. 13 crore. On Thursday, Azhar Ali...
Terrorism

PFI conspiracy case: NIA searches 3 locations in Malappuram, Kerala

IANS -
The National Investigation Agency (NIA) on Monday carried out search operations at three locations in Kerala's Malappuram district in a case pertaining to the...
News

Database to monitor hawala transactions, terrorist activities soon: Shah

IANS -
Union Home Minister Amit Shah said the government under the leadership of Prime Minister Narendra Modi has had a zero tolerance policy against terrorism...
Crime

KT Jaleel exposes hawala dealings of Kunhalikutty, upsets CPM top brass

Parasuram -
Controversial CPM MLA KT Jaleel appeared before the ED office in Kochi to give evidence related to black money dealings of top Indian Union...
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