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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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"Refined Way Of Hawala Business": Top Court On Trading In Bitcoin In India
The Supreme Court on Monday said trading in Bitcoin in India is like "dealing with a refined way of Hawala business" as it lamented that the Centre has till now not come out with a clear regime on regulating virtual currency.
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday.
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Trans-Border Arms, Narco Racket Busted In Punjab, 8 Arrested: Cops
The Amritsar Police Commissionerate, in a 10-day operation, busted a trans-border illegal arms and narco-terrorism hawala racket with the arrest of eight accused, Director General of Police, Punjab, Gaurav Yadav said on Thursday.
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
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Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
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Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
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2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
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"Congress Fighting Chhattisgarh Polls With Hawala Money": Smriti Irani's Big Charge
Union Minister Smriti Irani on Monday said the ruling Congress was meeting its expenses for the upcoming Madhya Pradesh Assembly elections with money sent from Dubai.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
"Refined Way Of Hawala Business": Top Court On Trading In Bitcoin In India
The Supreme Court on Monday said trading in Bitcoin in India is like "dealing with a refined way of Hawala business" as it lamented that the Centre has till now not come out with a clear regime on regulating virtual currency.
-
Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday.
-
Trans-Border Arms, Narco Racket Busted In Punjab, 8 Arrested: Cops
The Amritsar Police Commissionerate, in a 10-day operation, busted a trans-border illegal arms and narco-terrorism hawala racket with the arrest of eight accused, Director General of Police, Punjab, Gaurav Yadav said on Thursday.
-
CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
Delhi Police Seize Rs 3 Crore Hawala Money From 4 Men
The Delhi Police has detained four men with about Rs 3 crore in cash from the Jharera flyover in southwest Delhi, officials said on Sunday.
-
Mahadev App Case: Probe Agency Freezes Assets Worth Rs 580 Crore
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source
-
2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
-
"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
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"Congress Fighting Chhattisgarh Polls With Hawala Money": Smriti Irani's Big Charge
Union Minister Smriti Irani on Monday said the ruling Congress was meeting its expenses for the upcoming Madhya Pradesh Assembly elections with money sent from Dubai.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
