Search For "hawala"
Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday.
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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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Bengaluru: CCB cracks down on cricket betting, arrests four
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 9 (ANI): The City Crime Branch (CCB) of Bengaluru Police arrested four people, including a hawala agent for their alleged involvement in cricket betting, said an officer on Friday.
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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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Telangana Police arrests 4, seizes over Rs 3 crore cash from Hyderabad
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], September 15 (ANI): Telangana Police on Tuesday arrested four people and seized over Rs 3 crore from the Banjara Hills area in the state.
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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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2 held with Rs 1.47 cr and USD 34,000 in Vijayawada
Updated : 5 years, 6 months ago IST
Vijayawada (Andhra Pradesh) [India], September 9 (ANI): Vijayawada Police on Tuesday arrested two people and seized Rs 1.47 crores Indian Currency and USD 34,000 from their possession at Gollapudi in Andhra Pradesh's Vijayawada.
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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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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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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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IT Dept conducts raids on hawala dealers, businessmen in Chhattisgarh, rev
Updated : 6 years ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Based on intelligence inputs, the Income Tax Department has conducted raids on a group of individuals, hawala dealers, and businessmen in Chhattisgarh's Raipur and revealed "unaccounted cash" from liquor and mining businesses that were being pai
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