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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
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Gurugram Lawyer, Arrested For Spying For Pak, Visited Punjab To Collect Money
According to Musharraf, he became friends with the arrested lawyer, Rizwan, during his internship at the Sohna court in 2022.
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Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested
In one of the biggest and most coordinated pan-India operations against a transnational narcotics network, the Delhi Crime Branch, acting as the nodal agency, successfully cracked down on an extensive drug and hawala racket.
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Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
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i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
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Man Who Housed Illegal Migrants, Laundered Rs 11 Crore, Spread Hate Arrested
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a man in Greater Noida for spreading religious enmity and laundering crores of rupees in Hawala money.
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Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens
Five police personnel, including a senior woman officer, were arrested after Chief Minister Mohan Yadav took a tough stand.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized
The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
-
Gurugram Lawyer, Arrested For Spying For Pak, Visited Punjab To Collect Money
According to Musharraf, he became friends with the arrested lawyer, Rizwan, during his internship at the Sohna court in 2022.
-
Pan-India Drug, Hawala Racket Detected, 50 Nigerian Nationals Arrested
In one of the biggest and most coordinated pan-India operations against a transnational narcotics network, the Delhi Crime Branch, acting as the nodal agency, successfully cracked down on an extensive drug and hawala racket.
-
Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
Man Who Housed Illegal Migrants, Laundered Rs 11 Crore, Spread Hate Arrested
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a man in Greater Noida for spreading religious enmity and laundering crores of rupees in Hawala money.
-
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens
Five police personnel, including a senior woman officer, were arrested after Chief Minister Mohan Yadav took a tough stand.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized
The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
