Search For "hawala"
Delhi court extends ED remand of Shabir Shah's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 14 (ANI): A Delhi Court on Monday extended Enforcement Directorate's (ED) remand of Mohammad Aslam Wani, close aide of separatist Shabir Shah and an alleged hawala dealer by six days in the terror funding case.
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Demonetization instantly extinguished Pak-printed fake Indian Currency: Ce
Updated : 8 years, 6 months ago IST
New Delhi [India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday.
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ED conducts raids at premises of N.C. Jain for involvement in Hawala opera
Updated : 8 years, 6 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at 10 premises, both offices and residential, of Naresh Chand Jain located at Pitampura, Vikas Puri, Rohini and Wazirpur, in Delhi.
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EC bribery case: Hawala operators Nathu Singh, Lalit Kumar granted bail
Updated : 8 years, 6 months ago IST
New Delhi [India], June 6 (ANI): A Delhi court on Tuesday granted bail to Hawala operators Lalit Kumar, Nathu Singh in the case involving alleged bribery of Election Commission officials for ownership of the AIADMK's two-leaves symbol.
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J-K: NIA conducts fresh searches at seven more locations
Updated : 8 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): The National Investigation Agency (NIA) conducted fresh searches today at seven more locations belonging to secessionist and separatist elements, traders and hawala operators suspected of terror funding in Jammu and Kashmir.
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Kapil Mishra's new name for Delhi CM: Arvind 'Hawala' Kejri
Updated : 8 years, 6 months ago IST
New Delhi [India], May 23 (ANI): Sacked Aam Aadmi Party (AAP) leader Kapil Mishra on Tuesday warned Delhi Chief Minister Arvind Kejriwal to divulge the information in connection with foreign funding of the parties and overseas trip of its leaders.
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NIA continues probe in Pak funding case
Updated : 8 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], May 21 (ANI): The National Investigation Agency (NIA), which reached here on Saturday to probe into the alleged funding by Pakistan for illegal activities in Kashmir, on Sunday continued questioning the separatist leaders regarding their involvement in r
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Kapil vs Kejriwal: Mishra drops third bomb, alleges 'hawala network&#
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): Sacked Aam Aadmi Party (AAP) minister Kapil Mishra, whose vociferous campaign against the Delhi Chief Minister continues in full steam, entered its third round today as he leveled a new set of charges against Arvind Kejriwal.
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Bribery case: Sukesh Chandrasekhar, Naresh Jain placed in judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], April 28 (ANI): A Delhi Court on Friday sent alleged middleman Sukesh Chandrashekhar to judicial custody till May 12 and Hawala operator Naresh Jain in connection with a bribery case to police remand till April 30.
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Dinakaran bribery case: Delhi Police arrests Hawala operator Naresh
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], April 28 (ANI): The Delhi Police on Friday arrested Hawala operator Naresh Jain in connection with the T.T.V. Dinakaran bribery case.
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CBI files chargesheet against former ED employees
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amou
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CBI registers case against govt. employee for seeking 'help'
Updated : 8 years, 6 months ago IST
Raipur (Chhattisgarh) [India], Feb.19 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case against a Chhattisgarh government employee for allegedly seeking 'help in a case against him' by paying bribe through Hawala operators.
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