Search For "hawal"
Telangana Police arrests 4, seizes over Rs 3 crore cash from Hyderabad
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], September 15 (ANI): Telangana Police on Tuesday arrested four people and seized over Rs 3 crore from the Banjara Hills area in the state.
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 8 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 8 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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2 held with Rs 1.47 cr and USD 34,000 in Vijayawada
Updated : 5 years, 8 months ago IST
Vijayawada (Andhra Pradesh) [India], September 9 (ANI): Vijayawada Police on Tuesday arrested two people and seized Rs 1.47 crores Indian Currency and USD 34,000 from their possession at Gollapudi in Andhra Pradesh's Vijayawada.
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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 8 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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IT Department searches premises of Chinese entities
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
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Wreath-laying ceremony of Indian Army jawan killed in face-off with Chines
Updated : 5 years, 11 months ago IST
Madurai (Tamil Nadu) [India], June 18 (ANI): The wreath-laying ceremony of Indian Army Hawaldar K Palani who lost his life in a violent face-off with Chinese troops in Galwan valley, Ladakh was performed at the Madurai Airport on Wednesday.
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Wreath-laying ceremony of Indian Army Hawaldar martyred in face-off with C
Updated : 5 years, 11 months ago IST
Patna (Bihar) [India], June 17 (ANI): The wreath-laying ceremony of Indian Army Hawaldar Sunil Kumar who lost his life in violent face-off with Chinese troops in Galwan valley, Ladakh was performed at the Patna Airport on Wednesday.
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Kangana Ranaut paid Shaheed Diwas tribute with this iconic song
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 23 (ANI): On the occasion of Martyrs' Day (Shaheed Diwas), Kangana Ranaut paid tributes to freedom fighters Bhagat Singh, Rajguru and Sukhdev and remembered their sacrifice. She recited Kaifi Azmi's song 'Ab Tumhare Hawale Watan Sathiyo' to pay respects.
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IT Dept conducts raids on hawala dealers, businessmen in Chhattisgarh, rev
Updated : 6 years, 2 months ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Based on intelligence inputs, the Income Tax Department has conducted raids on a group of individuals, hawala dealers, and businessmen in Chhattisgarh's Raipur and revealed "unaccounted cash" from liquor and mining businesses that were being pai
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Punjab Police expose Pak links in powerful nexus of narcotics smuggling, h
Updated : 6 years, 3 months ago IST
Chandigarh (Punjab) [India], Feb 16 (ANI): The Punjab Police probing the drugs trail after the arrest of gangster Sukhpreet Singh alias Budha have traced the links of other gangsters to a powerful nexus leading to Pakistan.
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