Search For "hawala"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 4 months, 1 week ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling
Updated : 5 months, 1 week ago IST
Acting on a backward linkage, the Punjab Police has busted a significant hawala network, recovering Rs 2.05 crore, said Director General of Police (DGP) Punjab, Gaurav Yadav. The operation was led by the Kapurthala Police, which arrested an associate involved in funding operations linked to
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SC seeks Centre's response on plea alleging organised tiger poaching in Ma
Updated : 5 months, 1 week ago IST
As per the plea, an SIT probe undertaken by the Maharashtra government has unearthed a vast network of professional poachers, smugglers, and hawala operators involved in the killing of tigers in Madhya Pradesh and Maharashtra.
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Punjab Police bust arms smuggling module; six held with weapons, ₹5.75L ha
Updated : 5 months, 1 week ago IST
In an intelligence-led operation amidst the ongoing drive to make Punjab a safe and secure state, Amritsar Commissionerate Police busted a cross-border organised arms smuggling module with the arrest of its six members and recovered six sophisticated weapons and ₹5.75 lakh hawala money from
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Punjab police bust cross-border arms smuggling module; 6 held
Updated : 5 months, 1 week ago IST
In an intelligence-led operation, the Amritsar Commissionerate Police has busted a cross-border organised arms smuggling module and apprehended six persons with six sophisticated weapons & ₹5.75 lakh hawala money.
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Three operatives involved in cross-border organised arms, narco-hawala net
Updated : 5 months, 1 week ago IST
Preliminary investigation reveals the arrested accused, Harpreet Singh & Gurpal Singh, who earlier went to Malaysia, are linked with cross-border smugglers. On their disclosure, police recovered 2.02 kg of Heroin and two .30 bore pistols, according to the police.
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1984 Anti Sikh riots: Witness tells court Tytler softly threatened him by
Updated : 8 months, 1 week ago IST
The Rouse Avenue court recorded the statement of a person as a Prosecution witness in relation to a video CD in the 1984 Anti Sikh riots case against Congress leader Jagdish Tytler. A video CD allegedly containing the video and voice of Jagdish Tytler was brought to light by former DSGMC cha
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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Punjab Police bust narco-hawala cartel linked to Dubai and Pakistan; recov
Updated : 9 months, 1 week ago IST
Acting on precise intelligence, police teams arrested six operatives and recovered 4.526 kg of heroin and Rs 8.7 lakh in drug money.
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Punjab: Ferozepur police seize over 12 kg of heroin and Rs25 lakh in major
Updated : 9 months, 3 weeks ago IST
In a significant move against the narco-hawala nexus, Ferozepur Police has dismantled a drug smuggling module, arresting three individuals.
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Punjab Police bust drug cartel linked to Turkey-based smuggler Navpreet Si
Updated : 10 months ago IST
Punjab Police busted a drug cartel linked to a Turkey-based smuggler, Navpreet Singh. Three people were arrested, and Rs 84.02 lakh in cash, Rs 22 lakh in frozen accounts, 1.01 kg of heroin, a car, and a counting machine were seized. A hawala network was also uncovered.
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