Search For "hawala"
ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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No closure report filed against AAP's Satyendar Jain: CBI
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
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BJP indulging in political vendetta ahead of Himachal polls: AAP
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Aam Aadmi Party (AAP) MP Sanjay Singh on Monday lashed out at the Bharatiya Janata Party for arresting Delhi Health Minister Satyendar Jain in "fake" case and said that BJP is indulging in "political vendetta" against the party ahead of the Himachal Pradesh e
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Satyendar Jain arrested in 'fake' case as BJP afraid of losing Himachal po
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Soon after the arrest of Delhi Health Minister Satyendar Jain, Deputy Chief Minister Manish Sisodia claimed that the latter's arrest had been made in a "fake" case as Bharatiya Janata Party (BJP) is afraid of losing Himachal Pradesh Assembly polls that are sc
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ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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NIA raids locations linked to Dawood Ibrahim's associates
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators.
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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 3 years, 10 months ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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Rs 100 cr drug bust at Delhi's Shaheen Bagh: NCB probing hawala angle, lin
Updated : 3 years, 10 months ago IST
New Delhi [India], April 28 (ANI): In one of the biggest recent narcotics seizures, the Narcotics Control Bureau (NCB) Delhi Unit on Thursday busted an India-Afghanistan drug syndicate and recovered 50 kilograms of heroin worth over Rs 100 crore from a residential flat in southeast Delhi'
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J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Updated : 3 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], April 16 (ANI): A Special Court in Jammu on Saturday sent the former state Minister Babu Singh to 30 days of judicial custody in connection with the hawala money case.
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J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala
Updated : 3 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], April 9 (ANI): Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala money case from Kathua on Saturday.
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J-K: One held in Jammu with hawala money worth Rs 6.90 lakh
Updated : 3 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], April 1 (ANI): Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala money from his possession.
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