Search For "hawala transaction"
Delhi HC directs NIA special court to hear pending bail plea of UAPA accus
Updated : 4 years, 7 months ago IST
New Delhi [India], July 28 (ANI): A division bench of the Delhi High Court on Wednesday directed the special court of National Investigation Agency to hear expeditiously the pending bail plea of the applicant who was accused under the Unlawful Activities (Prevention) Act for being a conduit
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YSRCP MPs submit memorandum to Sitharaman on Polavaram, special status to
Updated : 4 years, 7 months ago IST
New Delhi [India], July 27 (ANI): A delegation of YSRCP MPs met Finance Minister Nirmala Sitharaman in the national capital on Monday and submitted a memorandum on the Polavaram project, special status for Andhra Pradesh and alleged hawala transactions between Narasapuram MP K Raghu Rama Kri
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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Alleged hawala dealer Naresh Jain moves bail plea in money laundering case
Updated : 5 years, 3 months ago IST
New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to international hawala transactions, has moved a bail petition in a Delhi court.
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Rs 28 lakh illegal hawala money seized in Bengaluru, one held
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs, police said on Tuesday.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling,
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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