Search For "hawala money"
Punjab Police bust arms smuggling module; six held with weapons, ₹5.75L ha
Updated : 7 months, 3 weeks ago IST
In an intelligence-led operation amidst the ongoing drive to make Punjab a safe and secure state, Amritsar Commissionerate Police busted a cross-border organised arms smuggling module with the arrest of its six members and recovered six sophisticated weapons and ₹5.75 lakh hawala money from
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Punjab police bust cross-border arms smuggling module; 6 held
Updated : 7 months, 3 weeks ago IST
In an intelligence-led operation, the Amritsar Commissionerate Police has busted a cross-border organised arms smuggling module and apprehended six persons with six sophisticated weapons & ₹5.75 lakh hawala money.
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1984 Anti Sikh riots: Witness tells court Tytler softly threatened him by
Updated : 10 months, 2 weeks ago IST
The Rouse Avenue court recorded the statement of a person as a Prosecution witness in relation to a video CD in the 1984 Anti Sikh riots case against Congress leader Jagdish Tytler. A video CD allegedly containing the video and voice of Jagdish Tytler was brought to light by former DSGMC cha
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Delhi Police apprehend four men with Rs 3 crore 'hawala money'
Updated : 2 years, 2 months ago IST
The Delhi Police has detained four men with about Rs 3 crore in cash, suspected to be hawala money from the Jharera flyover in southwest Delhi, officials said on Sunday.
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Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested
Updated : 2 years, 2 months ago IST
The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under Raidurgam police station limits, a police official said.
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Revival of Liberation Tigers of Tamil Eelam: NIA chargesheets 14th accused
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has chargesheeted one more accused who was working as a production executive in the Tamil film industry in the case related to the revival of Liberation Tigers of Tamil Eelam (LTTE) in Sri Lanka and India, the agency said on Saturday.
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Chhattisgarh polls: BJP seeking power riding on 'corruption charges' vs Co
Updated : 2 years, 6 months ago IST
"Corruption" and the price of paddy have emerged as key issues in the polls, with the BJP targeting the Congress government led by Chief Minister Bhupesh Baghel on alleged scams and the "hawala money funding" related to the Mahadev gaming app.
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"Congress fighting Chhattisgarh polls with hawala money from Dubai": Smrit
Updated : 2 years, 6 months ago IST
Hitting out at Chhattisgarh Chief Minister Bhupesh Baghel over the ED's claim that he received crores from the promoters of the Mahadev betting app, Union Minister Smriti Irani on Monday said the ruling Congress was meeting its expenses for the upcoming Madhya Pradesh Assembly elections with
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"Expecting more misuse of agencies": Kumari Selja over hawala money allega
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Friday claimed they had intercepted a cash courier Asim Das who was sent from the UAE to deliver a large amount of cash for electioneering expenses of the ruling Congress party.
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"They are about to lose elections...": Chhattisgarh Dy CM targets Smriti I
Updated : 2 years, 6 months ago IST
Chhattisgarh Deputy Chief Minister TS Singh Deo on Saturday attacked Union Minister Smriti Irani over her allegations against the Congress of using hawala money from a betting app to fund its poll campaign in Chhattisgarh
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Rs50 lakh cash recovered during police raid in Noida, 3 detained
Updated : 3 years ago IST
"Three persons were detained from Noida's Sector 18 and Rs 50 lakh cash along with some Aadhaar cards and fake documents were recovered from their possession," DCP Harish Chandra said.
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Info related to money laundering, hawala can't be sought from organisation
Updated : 3 years, 3 months ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
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