New Delhi, April 15 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 159.51 crore in connection with its ongoing probe into large-scale illegal coal mining and pilferage in leasehold areas of Eastern Coalfields Limited (ECL), an official statement said on Wednesday.The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The investigation has revealed that the illegal mining operations were allegedly run by a syndicate led…
Latest Hawala Network News & Updates
New Delhi, March 3 (IANS) Investigations into several narcotics cases in India, especially down South, are increasingly being linked to cartels run from Thailand. While Thailand itself is a big market in terms of consumption, there are various cartels that are doing business in India.Investigators have learnt that Thai cartels hold a huge clout in various parts of India. However, their operations in South India have increased over the last couple of years.The agencies have also learnt that Thai …
Hyderabad, Feb 10 (IANS) The Directorate of Enforcement has registered an ECIR in the Tirupati laddu adulteration case to begin the probe into allegations of money laundering.The Central agency registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act against the accused, sources said on Tuesday.The ED launched the investigation based on the charge sheets filed by the CBI-led Special Investigation Team (SIT) in the case.There are allegations of hawala-…
New Delhi, Jan 5 (IANS) The Jamaat-e-Islami’s subcontinental hawala network, which has been the main fund-raising front for many terror groups, has become active once again before elections, Intelligence inputs suggest.The hawala network of the Jamaat, which was lying low for some time, has become fully active once again owing to multiple reasons. While plenty of funds are being pumped into Bangladesh ahead of the elections, it is also raising money to revive the terror infrastructure of group…