Search For "hawala"
Bhopal espionage case: Hawala operator Jabbar sent to police remand till F
Updated : 8 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Feb. 19 (ANI): Hawala operator Jabbar, who was arrested by the Madhya Pradesh Anti-Terrorist Squad (ATS) from Delhi in connection with the Bhopal espionage case, has been sent to police remand till February 23.
Read More
Katni hawala case: Accused Manvendra Mistry arrested
Updated : 8 years, 6 months ago IST
Katni, (Madhya Pradesh), Feb. 11 (ANI): Prime accused in the Katni Hawala case Manvendra Mistry was arrested by Katni Police today.
Read More
MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' r
Updated : 8 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that th
Read More
DRI officials seize Rs. 1.34 cr in new Rs 2,000 denomination at Chennai ai
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Dec. 22 (ANI): The Directorate of Revenue Intelligence (DRI) officials on Friday bust a Hawala racket and seized Rs. 1.34 crore in new Rs 2,000 denomination besides foreign currencies worth USD 7000 from a gang of five persons at the Chennai airport.
Read More
Sharif family laundered Rs. 145 million to evade taxes: Imran Khan
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Nov. 14 (ANI): Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan has in documentary evidence submitted by him on Monday against Nawaz Sharif and his family in the Panamagate case claimed that the Prime Minister's family has laundered Rs. 145 million since 1988 throug
Read More
I am neither shareholder nor director of companies that have come under IT
Updated : 8 years, 6 months ago IST
New Delhi (India), Oct. 4 (ANI): Delhi's Health Minister Satyendra Jain appeared before Income Tax Department officials on Tuesday to establish his bonafides and clear his name with regard to allegations that he was involved in hawala transfers worth nearly Rs. 17 crores.
Read More
Satyendra Jain 'framed', would have thrown him out if he was gui
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 27 (ANI): Refuting all allegations against Delhi Health Minister Satyendra Jain came under the income tax scanner for allegedly indulging in hawala transfer of nearly Rs. 17 crores, Chief Minister Arvind Kejriwal on Tuesday said that the former is innocent and allege
Read More
AAP minister Satyendra Jain under IT scanner, he says 'it's a re
Updated : 8 years, 6 months ago IST
New Delhi [India]. Sept. 27 (ANI): Delhi Health Minister Satyendra Jain, who has come under the scanner of the Income Tax department for allegedly indulging in hawala transfers worth nearly Rs. 17 crores, on Tuesday said it was a reassessment and he was only called as a witness.
Read More
NIA investigating two suspicious bank accounts in J-K
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 4 (ANI): The National Investigation Agency (NIA) is investigating two bank accounts in Jammu and Kashmir which is suspected to have links with hawala.
Read More