'Crackdown on Chinese firms linked to Charlie Peng's arrest'

New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement...

Rs 100 cr drug bust in Delhi: NCB probing hawala angle

New Delhi [India], April 28 (ANI): In one of the biggest recent narcotics seizures, the Narcotics Control Bureau...

Court sends ex-Minister Babu Singh to Judicial custody

Jammu (Jammu and Kashmir) [India], April 16 (ANI): A Special Court in Jammu on Saturday sent the former state...

J-K: Ex-Minister Babu Singh arrested from Kathua in hawala case

Jammu (Jammu and Kashmir) [India], April 9 (ANI): Jammu and Kashmir Police arrested former state Minister Babu Singh...

J-K: One held for possessing hawala money worth Rs 6.90 lakh

Srinagar (Jammu and Kashmir) [India], April 1 (ANI): Jammu and Kashmir police on Thursday arrested a person and...

ED seeks non-bailable warrant Hawala operator Nandkishor

Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a...

Angadia extortion case: Mumbai Crime Branch arrests man...

Mumbai (Maharashtra) [India], March 20 (ANI): Mumbai's Crime Branch arrested a person from Uttar Pradesh's Lucknow...

Mumbai: 3 cops suspended for extorting money from Hawala operator

Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly...

Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator

Mumbai (Maharashtra) [India], January 29 (ANI): The Income Tax Department seized cash worth Rs 6.20 crore from a...

Hawala operator arrested from Gujarat in case against Mumbai...

Mumbai (Maharashtra) [India], October 21 (ANI): Mumbai Crime Branch on Wednesday night arrested hawala operator...

Kuwait launches green cleanup campaign

Kuwait City (Kuwait), October 16 (ANI/Xinhua): Kuwait launched on Saturday a cleanup campaign in Hawalli Governorate...

Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held

New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar...