ZIM Vs SL | 1st Test Jan 19, 2020
ZIM 164/8 (87.4)
AUS Vs ENG | Match 16 Jan 23, 2020
AUS 153/3 (30.1)
WI Vs NIGU | Match 17 Jan 23, 2020
NIGU 55/10 (21.4)
Latest News on Hawala Channels
Showing of 0 - 10 from 4 results
Hawala Channels - Total results - 4
Jun 25, 2019
J&K governor upbeat, but talks with Hurriyat unlikely due to Pakistan meddling, BJP's caveat and separatists' house arrestsThe Pakistani connection to separatist leaders in Jammu and Kashmir rules out the possibility of a dialogue with the Hurriyat or any other group in the near future and also raises the question of whether the olive branch is a ploy or a mark of serious intent to resolve the Kashmir dispute.
Mar 18, 2019
CAIT urges govt to probe Chinese goods imported via hawala route, says it is resulting in revenue loss to exchequerCAIT, in a statement, also claimed that "such hawala money might be transferred to Pakistan for conducting terrorist activities".
Nov 21, 2016
Demonetisation in Kerala: Hawala, fake notes play big role in state's economic growthKerala emerged as a major destination to channel hawala money because of the state’s connections with Dubai, which is the global hawala hub.
Aug 25, 2016
Kashmir unrest: NIA probes transactions worth Rs 38 crore from 17 bank accountsAmid the ongoing strife in Kashmir, Indian officials have come cracking down on banks in the valley in order to track the huge inflow of funds, that is allegedly being used to fuel the militant and separatist activities.