Hawala

Watch: The 'PPP' code to destroy India

Zee News is the highly popular Hindi News channel of India’s largest television network ZMCL.

Jan 28, 2016, 21:17 PM IST

Arun Jaitley should resign on DDCA like LK Advani did on hawala: Congress

The Congress demanded on Tuesday that Finance Minister Arun Jaitley should resign over alleged irregularities in DDCA as BJP leader LK Advani had done in the wake of hawala allegations.

Dec 22, 2015, 21:25 PM IST

ED registers money laundering case agnst meat exporter Moin Qureshi

The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.

Sep 30, 2015, 14:10 PM IST

Over 54K suspicious transactions reported to FIU in 2013-14

Over 54,000 instances of suspicious transactions, involving dealings related to terror financing and Hawala, have been detected by the financial intelligence department of the government during last fiscal.

Aug 14, 2014, 19:48 PM IST