Search For "hawala operators"
"Totally unethical, unconstitutional, a criminal offence...": BJP leader S
Updated : 4 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 : 6 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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SC seeks Centre's response on plea alleging organised tiger poaching in Ma
Updated : 7 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, 2 months 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, 2 months 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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"Congress contesting Chhattisgarh elections using hawala operators": BJP h
Updated : 2 years, 6 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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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 11 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, 3 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, 5 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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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years 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 : 4 years 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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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 4 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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