Search For "hawala operator"
Delhi: ED seizes Rs 38 lakh unaccounted Indian and foreign currency
Updated : 6 years, 10 months ago IST
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
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ED busts illegal foreign currency racket in Jaipur
Updated : 7 years ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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ED conducts searches at 11 premises of Hawala operator
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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J-K terror funding case: NIA conducts searches at 27 locations in Srinagar
Updated : 8 years, 6 months ago IST
Srinagar/Delhi [India], September 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at around 27 locations in Srinagar and Delhi in connection with the Jammu and Kashmir Terror funding/Line of Control (LoC) trade cases.
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Demonetization instantly extinguished Pak-printed fake Indian Currency: Ce
Updated : 8 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday.
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EC bribery case: Hawala operators Nathu Singh, Lalit Kumar granted bail
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): A Delhi court on Tuesday granted bail to Hawala operators Lalit Kumar, Nathu Singh in the case involving alleged bribery of Election Commission officials for ownership of the AIADMK's two-leaves symbol.
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J-K: NIA conducts fresh searches at seven more locations
Updated : 8 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): The National Investigation Agency (NIA) conducted fresh searches today at seven more locations belonging to secessionist and separatist elements, traders and hawala operators suspected of terror funding in Jammu and Kashmir.
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Bribery case: Sukesh Chandrasekhar, Naresh Jain placed in judicial custody
Updated : 8 years, 7 months ago IST
New Delhi [India], April 28 (ANI): A Delhi Court on Friday sent alleged middleman Sukesh Chandrashekhar to judicial custody till May 12 and Hawala operator Naresh Jain in connection with a bribery case to police remand till April 30.
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Dinakaran bribery case: Delhi Police arrests Hawala operator Naresh
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], April 28 (ANI): The Delhi Police on Friday arrested Hawala operator Naresh Jain in connection with the T.T.V. Dinakaran bribery case.
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CBI registers case against govt. employee for seeking 'help'
Updated : 8 years, 7 months ago IST
Raipur (Chhattisgarh) [India], Feb.19 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case against a Chhattisgarh government employee for allegedly seeking 'help in a case against him' by paying bribe through Hawala operators.
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Bhopal espionage case: Hawala operator Jabbar sent to police remand till F
Updated : 8 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], Feb. 19 (ANI): Hawala operator Jabbar, who was arrested by the Madhya Pradesh Anti-Terrorist Squad (ATS) from Delhi in connection with the Bhopal espionage case, has been sent to police remand till February 23.
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