hawala transactions
ED Seizes Rs 55 Crore From Reliance Infrastructure In Foreign Exchange Violation Investigation
Dec 10, 2025 09:56 pm CST
The Enforcement Directorate has seized assets worth Rs 54.82 crore, including 13 bank accounts belonging to Reliance Infrastructure Limited under FEMA provisions. The company allegedly diverted funds from NHAI road construction projects through shell companies to overseas accounts in the UAE, disguised as diamond imports without actual deliveries, involving hawala transactions exceeding Rs 600 crore.
Gurugram Lawyer Arrested: The Pakistan ISI Connection and Rs 41 Lakh Hawala Money Trail
Dec 03, 2025 12:41 pm CST
A Gurugram-based lawyer has been arrested for espionage activities linked to Pakistan's ISI. Investigation reveals he visited Amritsar seven times to collect money, maintained suspicious bank accounts, and transferred Rs 41 lakh through hawala channels. Three additional suspects from Amritsar have been apprehended for funding anti-national activities in Punjab.
Nationwide Medical College Scam: ED Raids 15 Locations Across 10 States in Major Bribery Investigation
Nov 28, 2025 12:08 am CST
The Enforcement Directorate has launched coordinated raids across 10 Indian states targeting a massive medical college accreditation scandal involving bribery, ghost faculty, and manipulated inspections. The investigation follows a CBI case that exposed a nationwide network of corrupt officials, college promoters, and brokers who allegedly accepted millions in bribes to approve medical institutions regardless of their standards. With over 40 colleges under scrutiny, this case represents one of India's largest corruption scandals in medical education.
Tirupati Laddu Scandal: Rs 50 Lakh Money Trail Uncovered in Temple Ghee Adulteration Investigation
Nov 10, 2025 04:05 pm CST
A major investigation has revealed a Rs 50 lakh money trail connected to the Tirupati laddu adulteration scandal, involving cash transactions between hawala agents and political associates. The Supreme Court-ordered probe found that over 60 lakh kg of adulterated ghee worth Rs 240.8 crore was supplied to the sacred temple kitchen, raising serious concerns about food safety and regulatory oversight in one of India's most revered religious institutions.
UP Anti-Terrorism Squad Arrests Man For Money Laundering And Harboring Illegal Migrants
Nov 09, 2025 01:56 pm CST
The Uttar Pradesh ATS has arrested Farhan Nabi Siddiqui in Greater Noida for spreading religious discord, laundering Rs 11 crore through hawala networks, and sheltering illegal migrants. Operating through three companies, Siddiqui published controversial religious content and used laundered funds to purchase land for religious institutions across Uttar Pradesh and Punjab.
Enforcement Directorate Raids Film Stars' Homes in Major Luxury Car Smuggling Investigation
Oct 08, 2025 02:10 pm CST
The Enforcement Directorate has conducted raids at Malayalam superstar Dulquer Salmaan's residence and 16 other locations across Kerala and Tamil Nadu as part of an investigation into an international luxury car smuggling operation. Authorities have seized approximately 40 high-end vehicles linked to prominent film stars since September, with evidence suggesting illegal imports from Bhutan and Nepal using forged documents and unauthorized foreign exchange transactions.