Search For "hawala"
Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unacco
Updated : 3 weeks, 6 days ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in the activity of routing and handling "unaccounted" cash in Delhi region and seized Rs 14 crore unaccounted cash, informed the Ministry of Finance
Read More
Delhi: EOW arrests International Hawala Kingpin for criminal consp
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
Read More
Alleged hawala dealer Naresh Jain moves bail plea in money launder
Updated : 1 month, 4 weeks ago IST
New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to international hawala transactions, has moved a bail petition in a Delhi court.
Read More
Rs 28 lakh illegal hawala money seized in Bengaluru, one held
Updated : 2 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs, police said on Tuesday.
Read More
Special court issues non-bailable warrants against 4 absconding ac
Updated : 2 months, 3 weeks ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
Read More
Court takes cognizance on ED prosecution complaint against Hawala
Updated : 2 months, 3 weeks ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
Read More
Telangana: Police bust hawala money racket in Secunderabad, arrest
Updated : 2 months, 3 weeks ago IST
Hyderabad [Telangana], October 31 (ANI): The Mahankali Police have busted a hawala money racket near City Light Hotel in Secunderabad and apprehended three persons in the case.
Read More
Illegal hawala money racket busted in Hyderabad, two held
Updated : 2 months, 3 weeks ago IST
Hyderabad (Telangana) [India], October 30 (ANI): Telangana Police busted an illegal hawala money racket near Kutbiguda in the limits of Sultan Bazar Police Station and apprehended two persons.
Read More
Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Updated : 2 months, 4 weeks ago IST
Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday.
Read More
WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold sm
Updated : 3 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
Read More
Bengaluru: CCB cracks down on cricket betting, arrests four
Updated : 3 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], October 9 (ANI): The City Crime Branch (CCB) of Bengaluru Police arrested four people, including a hawala agent for their alleged involvement in cricket betting, said an officer on Friday.
Read More
ED arrests two persons in Bihar in PMLA case linked to hawala tran
Updated : 4 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
Read More