Search For "hawala transaction"
IT Department searches premises of Chinese entities
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
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Punjab Police expose Pak links in powerful nexus of narcotics smuggling, h
Updated : 6 years ago IST
Chandigarh (Punjab) [India], Feb 16 (ANI): The Punjab Police probing the drugs trail after the arrest of gangster Sukhpreet Singh alias Budha have traced the links of other gangsters to a powerful nexus leading to Pakistan.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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Hawala racket busted in Hyderabad, five held
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized.
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IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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Andhra Pradesh: 5 posing as cops held on theft charges
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], Apr 3 (ANI): Five persons of a gang who looted Rs 1.75 crore from a businessman by posing as task force officials were arrested here on Tuesday, said police.
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I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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Delhi HC notice to Moin Qureshi on CBI's plea to enhance security amount t
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Delhi High Court on Monday issued a notice to meat exporter Moin Qureshi in CBI's application seeking enhancement of his additional security amount from Rs 2 crore to Rs 6 crore in response to his travel to Pakistan and UAE.
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