Latest News on Hawala Dealer
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Hawala Dealer - Total results - 4
Oct 06, 2017
Kashmiri separatist leader Shabir Shah alleges threat to life in Tihar Jail, wants to be shifted to high-risk wardClaiming threat to his life, Kashmiri separatist leader Shabir Shah on Friday sought a direction to the Tihar Jail authorities to shift him to the high-risk ward in an application before a Delhi court
Oct 06, 2017
ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding caseThe ED has issued a FEMA show cause notice to an alleged LeT operative and two Delhi-based hawala dealers in connection with a terror financing case.
Sep 23, 2017
ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing caseThe Enforcement Directorate (ED) Saturday filed a chargesheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing
Aug 14, 2017
PMLA case: Court extends alleged hawala dealer Aslam Wani's ED custody till 20 AugustA court on Monday extended the Enforcement Directorate's (ED) custody of alleged hawala dealer Muhammad Aslam Wani till 20 August.