Search For "hawal"
Accused in alleged anti-conversion racket used money received through hawa
Updated : 4 years, 8 months ago IST
Vadodara (Gujarat) [India], August 28 (ANI): The Vadodara crime branch on Friday registered an FIR against two accused who were earlier arrested in an alleged anti-conversion racket.
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J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Updated : 4 years, 9 months ago IST
New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket and arrested two people with more than Rs 25 lakh.
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Indore STF arrests 7 people, seizes Rs 70.10 lakhs from secret wall chambe
Updated : 4 years, 9 months ago IST
Indore (Madhya Pradesh) [India], August 5 (ANI): Special Task Force (STF) Indore unit has arrested seven people for their involvement in hawala transactions and seized Rs 70.10 lakhs from a hidden chamber carved in a wall.
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Delhi HC directs NIA special court to hear pending bail plea of UAPA accus
Updated : 4 years, 9 months ago IST
New Delhi [India], July 28 (ANI): A division bench of the Delhi High Court on Wednesday directed the special court of National Investigation Agency to hear expeditiously the pending bail plea of the applicant who was accused under the Unlawful Activities (Prevention) Act for being a conduit
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YSRCP MPs submit memorandum to Sitharaman on Polavaram, special status to
Updated : 4 years, 10 months ago IST
New Delhi [India], July 27 (ANI): A delegation of YSRCP MPs met Finance Minister Nirmala Sitharaman in the national capital on Monday and submitted a memorandum on the Polavaram project, special status for Andhra Pradesh and alleged hawala transactions between Narasapuram MP K Raghu Rama Kri
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 10 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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Mamata attacks Bengal Governor; says, 'Dhankhar is corrupt man, chargeshee
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): Launching a scathing attack on West Bengal Governor Jagdeep Dhankhar, Chief Minister Mamata Banerjee on Monday said he is a corrupt man whose name was chargesheeted in hawala Jain case in 1996.
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Karnataka CID busts money laundering case involving 'Power Bank' app
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power Bank' to come forward with details after it busted a money laundering case.
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ED busts hawala racket in Tripura, seizes cash, incriminating documents
Updated : 5 years, 1 month ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 1 month ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 4 months 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
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 5 months 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.
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