Search For "hawala"
Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operato
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the Pushpak Bullion case.
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Angadia extortion case: Mumbai Crime Branch arrests man involved in DCP Sa
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): Mumbai's Crime Branch arrested a person from Uttar Pradesh's Lucknow for allegedly handling hawala money of Deputy Commissioner of Police (DCP) Saurabh Tripathi, an accused in the Angadia extortion case.
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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and threatening them with an Income Tax raid.
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Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 29 (ANI): The Income Tax Department seized cash worth Rs 6.20 crore from a hawala operator in Margao according to officials.
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Hawala operator arrested from Gujarat in case against Mumbai ex Police Com
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel from Mehsana railway station in Gujarat, in connection with its probe in the extortion case registered against former police commissioner Param Bir Singh and others.
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Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Updated : 4 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula.
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Accused in alleged anti-conversion racket used money received through hawa
Updated : 4 years, 6 months ago IST
Vadodara (Gujarat) [India], August 28 (ANI): The Vadodara crime branch on Friday registered an FIR against two accused who were earlier arrested in an alleged anti-conversion racket.
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J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Updated : 4 years, 7 months ago IST
New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket and arrested two people with more than Rs 25 lakh.
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Indore STF arrests 7 people, seizes Rs 70.10 lakhs from secret wall chambe
Updated : 4 years, 7 months ago IST
Indore (Madhya Pradesh) [India], August 5 (ANI): Special Task Force (STF) Indore unit has arrested seven people for their involvement in hawala transactions and seized Rs 70.10 lakhs from a hidden chamber carved in a wall.
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Delhi HC directs NIA special court to hear pending bail plea of UAPA accus
Updated : 4 years, 7 months ago IST
New Delhi [India], July 28 (ANI): A division bench of the Delhi High Court on Wednesday directed the special court of National Investigation Agency to hear expeditiously the pending bail plea of the applicant who was accused under the Unlawful Activities (Prevention) Act for being a conduit
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YSRCP MPs submit memorandum to Sitharaman on Polavaram, special status to
Updated : 4 years, 7 months ago IST
New Delhi [India], July 27 (ANI): A delegation of YSRCP MPs met Finance Minister Nirmala Sitharaman in the national capital on Monday and submitted a memorandum on the Polavaram project, special status for Andhra Pradesh and alleged hawala transactions between Narasapuram MP K Raghu Rama Kri
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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