Search For "hawala"
Punjab Police busts drug cartel linked to Turkey-based smuggler Navpreet S
Updated : 10 months ago IST
In a major crackdown on international narco-hawala cartel, the Amritsar Commissionerate Police has busted a drug cartel linked to Turkey-based smuggler Navpreet Singh alias Nav Bhullar and arrested his three operatives, said a top official on Monday.
Read More
Punjab police bust drug hawala racket, recover Rs 46.91 lakh; 5 accused in
Updated : 10 months, 4 weeks ago IST
The Punjab police recovered 46 lakhs 91 thousand drug money along with with two accused and one police constable who was posted in Ludhiana. The Punjab police has launched a massive campaign against drugs and since it has started a total of 69 kg heroin has been seized.
Read More
Punjab Police arrests two hawala operators linked to drug trade; Rs 17.60
Updated : 12 months ago IST
In a decisive crackdown on drug networks amidst the ongoing anti-drugs campaign 'Yudh Nadhian Virudh' launched on the directions of Chief Minister Bhagwant Singh Mann, Amritsar Rural Police has busted a narco-terrorism hawala racket with the arrest of two Hawala operators and recovered Rs 17
Read More
Punjab Police apprehends two Hawala operators; recovers over Rs 17 lakh ca
Updated : 12 months ago IST
In a social media post on X, DGP Punjab Police wrote, "Zero Tolerance for Drug Financing! In a decisive crackdown on drug networks, Amritsar Rural Police apprehends two Hawala operators, Sukhjit Singh & Ranbir Singh, who were facilitating illegal financial transactions linked to drug
Read More
Delhi HC grants bail to man accused of assisting Sukesh Chandrashekhar, re
Updated : 1 year ago IST
This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August 7, 2021.
Read More
"PFI had more than 13,000 active members in Singapore and Gulf countries":
Updated : 1 year, 4 months ago IST
The investigative agency mentioned on Friday that the PFI has formed well defined District Executive Committees (DECs) for the Non-Resident Muslim diaspora living in the Gulf Countries, which was tasked with collection of funds. Each DEC was given target of several crores of rupees for funds
Read More
ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy's residen
Updated : 1 year, 5 months ago IST
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti Srinivasa Reddy's residence and premises linked to his son Harsha Reddy, who is a promoter of Raghav Group for alleged Hawala transactions.
Read More
Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on
Updated : 1 year, 5 months ago IST
As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold, valued at Rs 81 crore, and registered 337 hawala cases, confiscating around Rs 123 crore over the past five years.
Read More
Six officers of CGST Mumbai booked in bribery case, superintendent among t
Updated : 1 year, 6 months ago IST
CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during trap for accepting Rs 20 lakh as part bribe amount out of demanded undue advantage of Rs 60 lakh.
Read More
Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
Read More
Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
Read More
BSF, Punjab Police bust hawala racket in Amritsar, 2 held with heroin
Updated : 1 year, 11 months ago IST
Personnel from the Special Task Force of the Punjab Police and Border Security Force have busted a hawala racket and apprehended two people with one packet of heroin from a border village in Amritsar district.
Read More