Search For "hawal"
Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 4 years ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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Rs 100 cr drug bust at Delhi's Shaheen Bagh: NCB probing hawala angle, lin
Updated : 4 years ago IST
New Delhi [India], April 28 (ANI): In one of the biggest recent narcotics seizures, the Narcotics Control Bureau (NCB) Delhi Unit on Thursday busted an India-Afghanistan drug syndicate and recovered 50 kilograms of heroin worth over Rs 100 crore from a residential flat in southeast Delhi'
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J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Updated : 4 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], April 16 (ANI): A Special Court in Jammu on Saturday sent the former state Minister Babu Singh to 30 days of judicial custody in connection with the hawala money case.
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J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala
Updated : 4 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], April 9 (ANI): Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala money case from Kathua on Saturday.
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J-K: One held in Jammu with hawala money worth Rs 6.90 lakh
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], April 1 (ANI): Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala money from his possession.
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Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operato
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the Pushpak Bullion case.
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Angadia extortion case: Mumbai Crime Branch arrests man involved in DCP Sa
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): Mumbai's Crime Branch arrested a person from Uttar Pradesh's Lucknow for allegedly handling hawala money of Deputy Commissioner of Police (DCP) Saurabh Tripathi, an accused in the Angadia extortion case.
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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and threatening them with an Income Tax raid.
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Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 29 (ANI): The Income Tax Department seized cash worth Rs 6.20 crore from a hawala operator in Margao according to officials.
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Hawala operator arrested from Gujarat in case against Mumbai ex Police Com
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel from Mehsana railway station in Gujarat, in connection with its probe in the extortion case registered against former police commissioner Param Bir Singh and others.
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Kuwait launches green cleanup campaign
Updated : 4 years, 7 months ago IST
Kuwait City (Kuwait), October 16 (ANI/Xinhua): Kuwait launched on Saturday a cleanup campaign in Hawalli Governorate to help protect the environment and recycle the waste.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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