Search For "hawala"
Delhi Police apprehend four men with Rs 3 crore 'hawala money'
Updated : 1 year, 11 months ago IST
The Delhi Police has detained four men with about Rs 3 crore in cash, suspected to be hawala money from the Jharera flyover in southwest Delhi, officials said on Sunday.
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Court sends Kejriwal to ED custody till March 28, probe agency alleges Del
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Friday sent Delhi Chief Minister Arvind Kejriwal to ED custody till March 28. The agency had sought 10 days of remand.
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Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested
Updated : 2 years ago IST
The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under Raidurgam police station limits, a police official said.
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Revival of Liberation Tigers of Tamil Eelam: NIA chargesheets 14th accused
Updated : 2 years ago IST
The National Investigation Agency (NIA) has chargesheeted one more accused who was working as a production executive in the Tamil film industry in the case related to the revival of Liberation Tigers of Tamil Eelam (LTTE) in Sri Lanka and India, the agency said on Saturday.
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Uttarakhand STF arrests hawala operator from Surat, busts cybercrime netwo
Updated : 2 years, 1 month ago IST
According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved in cybercrimes and hawala operations.
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Mumbai Police forms special team to investigate 'Mahadev App' case
Updated : 2 years, 3 months ago IST
In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The investigation of the case is now being done by the Crime Branch.
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"Black money has become synonymous with BJP leaders": Congress leader Ragi
Updated : 2 years, 4 months ago IST
"The video of Union Minister Tomar's son going viral again and again so now I have to say that along with 50 per cent commission, black money has become synonymous with BJP leaders. We have seen the previous video in which deals worth crores were heard and now a new video of Tomar's son surf
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Chhattisgarh polls: BJP seeking power riding on 'corruption charges' vs Co
Updated : 2 years, 4 months ago IST
"Corruption" and the price of paddy have emerged as key issues in the polls, with the BJP targeting the Congress government led by Chief Minister Bhupesh Baghel on alleged scams and the "hawala money funding" related to the Mahadev gaming app.
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"Congress fighting Chhattisgarh polls with hawala money from Dubai": Smrit
Updated : 2 years, 4 months ago IST
Hitting out at Chhattisgarh Chief Minister Bhupesh Baghel over the ED's claim that he received crores from the promoters of the Mahadev betting app, Union Minister Smriti Irani on Monday said the ruling Congress was meeting its expenses for the upcoming Madhya Pradesh Assembly elections with
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"Expecting more misuse of agencies": Kumari Selja over hawala money allega
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Friday claimed they had intercepted a cash courier Asim Das who was sent from the UAE to deliver a large amount of cash for electioneering expenses of the ruling Congress party.
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"They are about to lose elections...": Chhattisgarh Dy CM targets Smriti I
Updated : 2 years, 4 months ago IST
Chhattisgarh Deputy Chief Minister TS Singh Deo on Saturday attacked Union Minister Smriti Irani over her allegations against the Congress of using hawala money from a betting app to fund its poll campaign in Chhattisgarh
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"Congress contesting Chhattisgarh elections using hawala operators": BJP h
Updated : 2 years, 4 months ago IST
Mounting its attack further on Chhattisgarh Chief Minister Bhupesh Baghel over his alleged Rs 508 crore deal with Mahadev betting app promoters, BJP on Saturday questioned whether it is true that Congress leaders received money from the alleged mastermind of the app Shubham Soni to meet e
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