ED names Satish Sana Babu in chargesheet in Moin Qureshi...

New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in...

BJP leader Mukul Roy interrogated by Kolkata Police in hawala case

Kolkata (West Bengal) [India], Jan 18 (ANI): BJP leader Mukul Roy was interrogated by Kolkata Police in a hawala...

ED raids 11 locations in Kolkata in connection with Hawala case

Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on...

Hawala racket busted in Hyderabad, five held

Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were...

Seven Navy personnel, hawala operator held for having links...

Amaravati (Andhra Pradesh) [India], Dec 20 (ANI): Seven Navy personnel and a hawala operator were arrested from...

IT Dept busts major racket of bogus billing, hawala transactions

New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of...

Hyderabad: Hawala racket busted, Rs. 5 crore seized

Hyderabad (Telangana) [India], Aug 27 (ANI): Hyderabad police on Monday busted a seven-member Hawala racket and...

Delhi court extends NIA custody of terror funding accused by...

New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir...

There was rift in Hurriyat conference regarding funds routed...

New Delhi (India), June 16 (ANI): The NIA claimed that Masarat Alam, the so-called poster boy of stone-pelters and...

Hyderabad police busts hawala racket, arrests four

Hyderabad (Telangana) [India], Jun 7 (ANI): The Hyderabad police busted a major hawala racket in the city and seized...

Delhi: ED seizes Rs 38 lakh unaccounted Indian and foreign...

New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign...

Andhra Pradesh: 5 posing as cops held on theft charges

Vijayawada (Andhra Pradesh) [India], Apr 3 (ANI): Five persons of a gang who looted Rs 1.75 crore from a...