Updated : 1 month, 2 weeks ago IST
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
Updated : 9 months, 1 week ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
Updated : 1 year, 6 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
Updated : 1 year, 9 months ago IST
Srinagar/Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at around 27 locations in Srinagar and Delhi in connection with the Jammu and Kashmir Terror funding/Line of Control (LoC) trade cases.
Updated : 2 years ago IST
New Delhi [India], June 6 (ANI): A Delhi court on Tuesday granted bail to Hawala operators Lalit Kumar, Nathu Singh in the case involving alleged bribery of Election Commission officials for ownership of the AIADMK's two-leaves symbol.
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], April 28 (ANI): The Delhi Police on Friday arrested Hawala operator Naresh Jain in connection with the T.T.V. Dinakaran bribery case.
Updated : 2 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Feb. 19 (ANI): Hawala operator Jabbar, who was arrested by the Madhya Pradesh Anti-Terrorist Squad (ATS) from Delhi in connection with the Bhopal espionage case, has been sent to police remand till February 23.