Search For "hawala transactions"
'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Baner
Updated : 2 months ago IST
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
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UP SIT uncovers cross-border syndicate linked to Cough syrup smuggling; ke
Updated : 2 months, 3 weeks ago IST
The Special Investigation Team (SIT) probing the codeine cough syrup smuggling case has submitted its report to Uttar Pradesh Chief Minister Yogi Adityanath, with the findings pointing to a cross-border syndicate involving diversion of pharmaceutical consignments, hawala transactions and
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ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy's residen
Updated : 1 year, 5 months ago IST
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti Srinivasa Reddy's residence and premises linked to his son Harsha Reddy, who is a promoter of Raghav Group for alleged Hawala transactions.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 8 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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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 2 years, 11 months ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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No closure report filed against AAP's Satyendar Jain: CBI
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
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BJP indulging in political vendetta ahead of Himachal polls: AAP
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Aam Aadmi Party (AAP) MP Sanjay Singh on Monday lashed out at the Bharatiya Janata Party for arresting Delhi Health Minister Satyendar Jain in "fake" case and said that BJP is indulging in "political vendetta" against the party ahead of the Himachal Pradesh e
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Satyendar Jain arrested in 'fake' case as BJP afraid of losing Himachal po
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Soon after the arrest of Delhi Health Minister Satyendar Jain, Deputy Chief Minister Manish Sisodia claimed that the latter's arrest had been made in a "fake" case as Bharatiya Janata Party (BJP) is afraid of losing Himachal Pradesh Assembly polls that are sc
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ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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Indore STF arrests 7 people, seizes Rs 70.10 lakhs from secret wall chambe
Updated : 4 years, 7 months ago IST
Indore (Madhya Pradesh) [India], August 5 (ANI): Special Task Force (STF) Indore unit has arrested seven people for their involvement in hawala transactions and seized Rs 70.10 lakhs from a hidden chamber carved in a wall.
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