Search For "hawala operator"
"Totally unethical, unconstitutional, a criminal offence...": BJP leader S
Updated : 2 months, 2 weeks ago IST
BJP leader Shashi Agnihotri on Friday condemned the actions of West Bengal Chief Minister Mamata Banerjee over her recent alleged interference in the ED raid on Kolkata's I-PAC office, during the BJP Mahila Morcha's protest march.
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ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 4 months, 2 weeks ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling
Updated : 5 months, 3 weeks 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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SC seeks Centre's response on plea alleging organised tiger poaching in Ma
Updated : 5 months, 3 weeks ago IST
As per the plea, an SIT probe undertaken by the Maharashtra government has unearthed a vast network of professional poachers, smugglers, and hawala operators involved in the killing of tigers in Madhya Pradesh and Maharashtra.
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Punjab Police arrests two hawala operators linked to drug trade; Rs 17.60
Updated : 1 year ago IST
In a decisive crackdown on drug networks amidst the ongoing anti-drugs campaign 'Yudh Nadhian Virudh' launched on the directions of Chief Minister Bhagwant Singh Mann, Amritsar Rural Police has busted a narco-terrorism hawala racket with the arrest of two Hawala operators and recovered Rs 17
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Punjab Police apprehends two Hawala operators; recovers over Rs 17 lakh ca
Updated : 1 year ago IST
In a social media post on X, DGP Punjab Police wrote, "Zero Tolerance for Drug Financing! In a decisive crackdown on drug networks, Amritsar Rural Police apprehends two Hawala operators, Sukhjit Singh & Ranbir Singh, who were facilitating illegal financial transactions linked to drug
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Uttarakhand STF arrests hawala operator from Surat, busts cybercrime netwo
Updated : 2 years, 1 month ago IST
According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved in cybercrimes and hawala operations.
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"Congress contesting Chhattisgarh elections using hawala operators": BJP h
Updated : 2 years, 4 months ago IST
Mounting its attack further on Chhattisgarh Chief Minister Bhupesh Baghel over his alleged Rs 508 crore deal with Mahadev betting app promoters, BJP on Saturday questioned whether it is true that Congress leaders received money from the alleged mastermind of the app Shubham Soni to meet e
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Chandigarh police arrest mastermind with links to international drug syndi
Updated : 2 years, 7 months ago IST
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile hawala operator and mastermind of many shell companies having links with the International drug money transfer network in Punjab and Chandigarh.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Smuggling racket busted in Mumbai, gold worth Rs 21 crore recovered
Updated : 3 years, 2 months ago IST
A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue Intelligence said on Tuesday.
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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