hawala
Enforcement Directorate Issues Fresh Summons to Anil Ambani in FEMA Investigation Linked to Highway Project
Nov 14, 2025 08:03 pm CST
The Enforcement Directorate has issued a fresh summons to Reliance Group chairman Anil Ambani to appear on November 17 in connection with a FEMA case related to the Jaipur-Reengus highway project. The investigation follows allegations that Rs 40 crore was siphoned from the project through shell companies, potentially connecting to a larger international hawala network exceeding Rs 600 crore.
Anil Ambani Proposes Virtual Appearance for ED Questioning in Foreign Funding Investigation Under FEMA
Nov 14, 2025 01:24 pm CST
Reliance Group Chairman Anil Ambani has offered to virtually appear before the Enforcement Directorate following summons related to a 15-year-old FEMA case involving suspected irregular foreign funding in the Jaipur-Reengus Highway Project. The businessman, who previously served as a non-executive director at Reliance Infrastructure until 2022, has pledged full cooperation while maintaining the project involved no foreign exchange components.
ED Attaches Rs 67 Crore Properties Linked to Banned PFI and SDPI in Money Laundering Investigation
Nov 08, 2025 07:46 pm CST
The Enforcement Directorate has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned Popular Front of India (PFI) and its political wing SDPI. The investigation revealed a conspiracy to raise funds domestically and internationally to finance terrorist activities aimed at establishing an "Islamic Nation of India." Total attachments in the case now amount to Rs 129 crore with 28 leaders arrested.
NIA Charges Two Men in Major India-US Human Trafficking Operation via 'Dunki' Route
Oct 02, 2025 11:39 pm CST
The National Investigation Agency (NIA) has filed charges against two men for operating an illegal human trafficking network from India to the US via the 'dunki' route. Sunny from Himachal Pradesh and Shubham Sandhal from Delhi were involved in coordinating illegal border crossings, hawala transactions, and exploiting victims with false promises of legal entry to America. The investigation continues as authorities work to dismantle similar trafficking syndicates.