HAWALA TRANSACTION

  • Coimbatore: Nearly Rs 59 lakh of 'Hawala money' recovered from 52-year old man September 4, 2013

    Nearly Rs 59 lakh was seized from a person who got down in Coimbatore from a bus coming from Chennai in the wee hours of Tuesday. Based on tip off, police kept vigil in the Thiruvallur Bus Stand and searched the baggage of 52-year old Abubacker and found the money,...
  • Cases of terror funding have increased by 300 per cent: Report February 25, 2013

    New Delhi: A Finance Ministry report has come out with shocking details about terror funding just a few days after the Hyderabad bomb blasts. According to the report terror funding has gone up by 300 per cent in the last one year while cases of hawala transaction and fake currency...