Search For "illegal money transfer"
BJP's CT Ravi attacks B Nagendra, says he resigned after NDA's win
Updated : 1 year, 11 months ago IST
Nagendra resigned from his ministerial post on Thursday evening over the allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd and submitted his resignation letter to Karnataka CM Siddaramaiah.
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"B Nagendra can resign today": Karnataka Dy CM DK Shivakumar
Updated : 1 year, 11 months ago IST
Deputy Chief Minister of Karnataka, DK Shivakumar on Thursday said that Cabinet Minister B Nagendra may resign today over allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd.
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Rs 28 lakh illegal hawala money seized in Bengaluru, one held
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs, police said on Tuesday.
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Hyderabad Task Force busts money transfer racket
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India] March 27 (ANI): Hyderabad Task Force on Tuesday busted an illegal money transfer racket here near Star Hospital in Banjara Hills and seized cash worth RS.48,00,200.
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Hyderabad: 4 arrested in possession of over Rs 90lakh worth of unaccounted
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Mar 12 (ANI): Hyderabad Task Force busted an illegal money transfer racket and seized more than Rs 90 lakh from the possession of four people here on Tuesday.
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