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Hawala

Delhi: Income Tax officials bust Hawala racket, seize Rs 25 crore cash

Omair Iqbal Dec 2, 2018

The Income Tax Department on Sunday raided at least 100 lockers at a private vault and busted a Hawala racket. According to news agency ANI, the lockers were being used by Hawala traders to…

National

New Delhi: CBI seizes hawala documents from government officers’ club

Vidhika D'Souza Aug 11, 2018

A search was carried out recently at a club of central government officers in New Delhi over the Wednesday and Thursday in which the CBI recovered “personal” documents related to a top IAS…