Tag: Hawala

Income Tax Department raids several companies evading tax through hawala, bogus entries

According to the Ministry of Finance, the companies were involved in import of electronic goods, digital marketing, solid waste management, and were evading taxes including income tax, custom duty, GST by adopting various modus operandi.

October 18, 2021

‘Hawala’ racket busted in Hyderabad, Rs 3.75 cr cash seized

Police suspect the amount is part of a hawala transaction.

September 16, 2020

Aligarh boy is suspect in Chinese hawala racket

The officials spoke to Rahul on the phone and he told them that he has been working in Gurugram in a motor vehicle parts' firm since the past one year.

August 17, 2020

Telangana polls | Over Rs 7 crore ‘hawala’ cash for ‘bribing voters’ seized, 4 arrested

The cash was seized from different locations in a joint operation carried out by various wings of the city police and the Static Surveillance Team, police said.

November 8, 2018

Money laundering case: Meat exporter Moin Qureshi moves bail plea

Meat exporter Moin Akhtar Qureshi, arrested in a money laundering case, was on Friday remanded in judicial custody till September 22 even as he filed a bail application. Central Bureau of Investigation (CBI) Special Judge Arun Bhardwaj asked the Enforcement Directorate (ED) to file a reply to his bail plea by September 16. The court …

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September 8, 2017