Punjab: Rs 9.66 crore hawala money seized in Khanna city

Khanna city (Punjab) [India], March 30 (ANI): In one of the biggest cash seizures in the state since the Model Code...

Terror funding case: LeT operative, two associates found...

New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA)...

I-T Dept busts hawala, cricket betting racket, seizes...

New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh...

ED busts illegal foreign currency racket in Jaipur

Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth...

Delhi HC notice to Moin Qureshi on CBI's plea to enhance...

New Delhi [India], Feb 11 (ANI): The Delhi High Court on Monday issued a notice to meat exporter Moin Qureshi in...

ED registers case against Pak terror group

New Delhi [India], Feb 9 (ANI): The Enforcement Directorate (ED) on Saturday registered a case against Pakistani...

Delhi HC grants bail to Aslam Wani

New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam...

KYC of lockers in Rs 25 crore hawala racket was not done:...

New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in...

Hawala racket busted in Delhi, Rs 25 crore cash seized

New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth...

Hawala racket busted in poll-bound MP

Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered...

Hyderabad: 4 people arrested, more than Rs 7 crore seized

Hyderabad (Telangana) [India], Nov 7 (ANI): The Hyderabad Task Force Police and Saifabad Police have arrested four...

ED conducts searches at 11 premises of Hawala operator

New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi...