Search For "hawala"
Mamata attacks Bengal Governor; says, 'Dhankhar is corrupt man, chargeshee
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): Launching a scathing attack on West Bengal Governor Jagdeep Dhankhar, Chief Minister Mamata Banerjee on Monday said he is a corrupt man whose name was chargesheeted in hawala Jain case in 1996.
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Karnataka CID busts money laundering case involving 'Power Bank' app
Updated : 4 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power Bank' to come forward with details after it busted a money laundering case.
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ED busts hawala racket in Tripura, seizes cash, incriminating documents
Updated : 4 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.
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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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Income Tax dept conducts searches in Delhi, seizes Rs 14 cr unaccounted ca
Updated : 5 years, 2 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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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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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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Telangana: Police bust hawala money racket in Secunderabad, arrest three p
Updated : 5 years, 4 months ago IST
Hyderabad [Telangana], October 31 (ANI): The Mahankali Police have busted a hawala money racket near City Light Hotel in Secunderabad and apprehended three persons in the case.
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Illegal hawala money racket busted in Hyderabad, two held
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], October 30 (ANI): Telangana Police busted an illegal hawala money racket near Kutbiguda in the limits of Sultan Bazar Police Station and apprehended two persons.
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