Search For "hawala racket"
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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Intl Hawala racket: Accused sent to judicial custody
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged Hawala trader to two-day judicial custody for allegedly trying to smuggle out foreign currency worth over Rupees three crore.
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MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' r
Updated : 8 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that th
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DRI officials seize Rs. 1.34 cr in new Rs 2,000 denomination at Chennai ai
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 22 (ANI): The Directorate of Revenue Intelligence (DRI) officials on Friday bust a Hawala racket and seized Rs. 1.34 crore in new Rs 2,000 denomination besides foreign currencies worth USD 7000 from a gang of five persons at the Chennai airport.
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