Search For "hawala"
Updated : 3 weeks, 2 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
Updated : 1 month, 1 week 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.
Updated : 1 month, 3 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.
Updated : 2 months, 1 week 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.
Updated : 2 months, 2 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
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
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.
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.
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.
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
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.
Updated : 3 months, 4 weeks 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.