Search For "hawala operator"
J-K Hawala operator involved in funding of LeT, Al-Badr arrested
Updated : 3 years, 7 months ago IST
New Delhi [India], August 19 (ANI): In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the central agencies, a Hawala operator has been arrested, said officials on Friday.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operato
Updated : 4 years 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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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years, 1 month 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, 1 month 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, 5 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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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 6 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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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search and seizure action on a number of "hawala" operators engaged in the activity of routing and handling "unaccounted" cash in Delhi region and seized Rs 14 crore unaccounted cash, informed the Ministry of Finance
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 2 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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Seven Navy personnel, hawala operator held for having links with Pakistan
Updated : 6 years, 3 months ago IST
Amaravati (Andhra Pradesh) [India], Dec 20 (ANI): Seven Navy personnel and a hawala operator were arrested from various parts of the country after an espionage racket having links to Pakistan was busted in a joint operation by different intelligence departments.
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There was rift in Hurriyat conference regarding funds routed through hawal
Updated : 6 years, 9 months ago IST
New Delhi (India), June 16 (ANI): The NIA claimed that Masarat Alam, the so-called poster boy of stone-pelters and violent agitations in Kashmir valley has revealed during his custodial interrogation that Pakistan based agents route the funds through hawala operators which were transferred t
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