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Gujarat
Incidents of Hawala Transactions:2014
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Date
Incidents
April - 13 
The Crime Branch registered complaint in connection with the INR seven billion hawala (illegal money transaction) racket unearthed by the enforcement directorate (ED) in March, 2014, The Times of India reports on April 14. ED which had unearthed the INR seven billion hawala had asked Surat Police to
Read more...
The Crime Branch registered complaint in connection with the INR seven billion hawala (illegal money transaction) racket unearthed by the enforcement directorate (ED) in March, 2014, The Times of India reports on April 14. ED which had unearthed the INR seven billion hawala had asked Surat Police to book the two key accused Afroz Fatta and Madan Lal Jain for forgery and cheating. In another compliant, Police booked two diamond importers, who were running private limited companies through which they sent INR 28.88 crore to Hong Kong-based companies. They are Agni Gems Pvt Ltd of Haripura in Surat and Harmony Diamonds Pvt Ltd of Dreamland Buildings, New Queen's House in Mumbai. Directors of the two companies Pankaj Jain and Dipak Patil were also named in the complaint. Police booked the case against under Indian Panel Code (IPC) sections of cheating and forgery. Earlier on April 11, a complaint of INR 104 crore transferred to Hong Kong and Dubai through bank account in ICICI bank was registered in crime branch against Ms R A Distributors Pvt Ltd of Mahidharpura in Surat. Directors of the company, Shailesh Patel and Aniket Ambekar were also booked by Police. Police are yet to arrest or question the accused in both the complaints. "We are yet to make any arrests or we have not questioned the accused in the two cases. We are investigating the case," said Rakesh Asthana, Surat Police Commissioner.
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April - 14 
Dawood Ibrahim has set eyes on Gujarat's realty and hawala (illegal money transaction) markets for extortion, The Times of India reports on April 15. The plan to smuggle pistols from Pakistan was unearthed when Ahmedabad Crime Branch interrogated Fake Indian Currency Notes (FICN) kingpin Salim Yaku
Read more...
Dawood Ibrahim has set eyes on Gujarat's realty and hawala (illegal money transaction) markets for extortion, The Times of India reports on April 15. The plan to smuggle pistols from Pakistan was unearthed when Ahmedabad Crime Branch interrogated Fake Indian Currency Notes (FICN) kingpin Salim Yakub Kara, who was arrested by Gujarat Police on April 5. The weapons were meant for Ahmedabad, Vadodara and Surat to target realtors and hawala operators. Sources say Kara revealed during interrogation that when lodged in Yerwada jail (Pune), he was approached by a key D-company frontman to smuggle arms from Pakistan to extort money from rich Gujarati businessmen.
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April - 22 
The Enforcement Directorate (ED) sources said on April 22, that the major portion of money in the INR seven billion hawala (illegal money transaction) racket that was unearthed recently in Gujarat belonged to Delhi and Mumbai businessmen and share brokers of Gujarat, who were utilizing it to smuggle
Read more...
The Enforcement Directorate (ED) sources said on April 22, that the major portion of money in the INR seven billion hawala (illegal money transaction) racket that was unearthed recently in Gujarat belonged to Delhi and Mumbai businessmen and share brokers of Gujarat, who were utilizing it to smuggle in gold, reports The Times of India. "The money sent abroad through hawala was used for buying gold. This gold was later smuggled into the country. Some businessmen sent money abroad which got invested in share market through foreign institutional investors (FII)," a senior ED official said.
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August - 20 
Crime Branch on August 20 arrested Afroz Fatta, the prime accused in the INR 5,393 crore hawala (illegal money transaction) racket, to investigate his role in the INR 104 crore forgery case registered in the city of Surat (Gujarat), reports The Times of India. Police arrested Fatta on transfer warra
Read more...
Crime Branch on August 20 arrested Afroz Fatta, the prime accused in the INR 5,393 crore hawala (illegal money transaction) racket, to investigate his role in the INR 104 crore forgery case registered in the city of Surat (Gujarat), reports The Times of India. Police arrested Fatta on transfer warrant from Ahmedabad where he was lodged in Sabarmati Central Jail. The Enforcement Directorate (ED) had arrested Fatta on May 21, 2014. Fatta was produced in the court and Crime Branch sought his custody to find out how he remitted money out of India. Fatta was initially not named in the complaint but his name cropped up during investigation.
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