Search For "hawala network"
'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Baner
Updated : 2 months ago IST
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
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ED conducts multi-city searches against Ranchi-based chartered accountant
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, and Gujarat in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA), officials said.
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Delhi blast probe: Faridabad police questions over 2,000 Kashmiri students
Updated : 3 months, 3 weeks ago IST
"Following the blast near the Red Fort, police have been questioning Kashmiri students and tenants living on rent in Faridabad. So far, Faridabad police have questioned over 2,000 tenants and are continuing to question them further," according to a statement from Faridabad Police.
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United Hindu Front holds protests against Red Fort terror blast
Updated : 3 months, 4 weeks ago IST
The United Hindu Front on Sunday held protests condemning the terror blast near the Red Fort on November 10, which claimed the lives of 12 people and left several others injured.
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling
Updated : 5 months, 1 week ago IST
Acting on a backward linkage, the Punjab Police has busted a significant hawala network, recovering Rs 2.05 crore, said Director General of Police (DGP) Punjab, Gaurav Yadav. The operation was led by the Kapurthala Police, which arrested an associate involved in funding operations linked to
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Three operatives involved in cross-border organised arms, narco-hawala net
Updated : 5 months, 1 week ago IST
Preliminary investigation reveals the arrested accused, Harpreet Singh & Gurpal Singh, who earlier went to Malaysia, are linked with cross-border smugglers. On their disclosure, police recovered 2.02 kg of Heroin and two .30 bore pistols, according to the police.
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Punjab Police bust drug cartel linked to Turkey-based smuggler Navpreet Si
Updated : 10 months ago IST
Punjab Police busted a drug cartel linked to a Turkey-based smuggler, Navpreet Singh. Three people were arrested, and Rs 84.02 lakh in cash, Rs 22 lakh in frozen accounts, 1.01 kg of heroin, a car, and a counting machine were seized. A hawala network was also uncovered.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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Noida Police arrests 8 people with over Rs 2 cr cash
Updated : 3 years, 4 months ago IST
Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still underway, said police.
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Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8
Updated : 3 years, 4 months ago IST
Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 3 years, 10 months 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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