Search For "hawala case"
"Black day for Bengal, TMC's visarjan certain in 2026": BJP slams Mamata f
Updated : 4 months, 3 weeks ago IST
"Who does the constitutional head want to protect by snatching the evidence and files? She (Mamata) did it to protect those who are involved in the coal scam and Hawala cases," the BJP leader said.
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Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on
Updated : 1 year, 8 months ago IST
As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold, valued at Rs 81 crore, and registered 337 hawala cases, confiscating around Rs 123 crore over the past five years.
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NIA seizes huge cache of cash, gold, drugs in Indo-Sri Lankan illegal drug
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), the agency said on
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BJP leader Shahzad Poonawalla demands sacking of Delhi minister Satyendra
Updated : 3 years, 7 months ago IST
Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case, has taken ten crore rupees from Sukesh Chandrashekhar as protection money while in jail."
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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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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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BJP leader Mukul Roy interrogated by Kolkata Police in hawala case
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Jan 18 (ANI): BJP leader Mukul Roy was interrogated by Kolkata Police in a hawala case at Kalighat Police Station on Saturday.
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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CBI files chargesheet against former ED employees
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amou
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Katni hawala case: Accused Manvendra Mistry arrested
Updated : 8 years, 9 months ago IST
Katni, (Madhya Pradesh), Feb. 11 (ANI): Prime accused in the Katni Hawala case Manvendra Mistry was arrested by Katni Police today.
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