Search For "illegal money"
US court sentences Pakistani origin man to 12 yrs imprisonment for falsify
Updated : 5 years, 3 months ago IST
Washington [US], February 20 (ANI): A US federal judge on Saturday sentenced an American venture capitalist of Pakistan origin to 12 years in prison for falsifying records to hide his work as a foreign agent while lobbying high-level US officials, reported Dawn.
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Bengaluru CCB arrests one in illegal money lending case, recovers Rs 22 la
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], December 6 (ANI): The Central Crime Branch (CCB) has arrested an accused named Nagaraj Shetty here in Vyalikaval after conducting raids at his residence based on complaints of alleged illegal money lending.
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Rs 28 lakh illegal hawala money seized in Bengaluru, one held
Updated : 5 years, 7 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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Bihar: 'Pan masala' banned in state due to failed illegal money transactio
Updated : 6 years, 9 months ago IST
Darbhanga (Bihar) [India], Sept 3 (ANI): Launching an attack on his own party, Janata Dal (United) MLA Amarnath Gami on Tuesday condemned the prohibition on 'Pan Masala' in the state, saying that failed illegal transaction deals are the prime reason behind imposing the ban.
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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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ATS busts illegal money-supply network in Lucknow
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Mar. 25 (ANI): The Anti Terrorist Squad (ATS) in Uttar Pradesh arrested 10 people on Sunday in connection with an illegal money supply network involving Pakistan nationals.
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Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case.
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Mamata anxious because she lost both votes and notes: BJP
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov 22 (ANI): The Bharatiya Janata Party (BJP) on Tuesday ridiculed West Bengal Chief Minister Mamata Banerjee's rile against the demonetisation drive and said that it is obvious for her to get anxious as she has lost both, her 'illegal money' and her votes.
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Demonetisation: Only people with illegal money need to worry, says Naidu
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 9 (ANI): Union Minister of Information and Broadcasting M. Venkaiah Naidu has commended Prime Minister Narendra Modi's decision to scrap Rs. 500 and 1,000 notes, saying genuine people will not have any problem and only corrupt and people with illegal money need t
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