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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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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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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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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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Call Centres, Hawala, Celebs: How Mahadev App Illegally Made Rs 200 Crore Daily
Gold bars, jewellery, and cash amounting to a total of Rs 417 crore is what the Enforcement Directorate recovered last month when they conducted searches at 39 locations linked to the Mahadev betting app.
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Anti-Terror NIA Arrests Man In Chennai, Seizes Cash And Drugs Over Alleged Attempt To Revive LTTE
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of LTTE.
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"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
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Noida Cops Find Over Rs 2 Crore Cash In Car, Arrest 8. Hawala Network Suspected
Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still being done, the said police.
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8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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Rs 62 Crore Seized After Multi-City Raids On Hawala Operatives: Report
The Income Tax Department has made a seizure of at least Rs 62 crore in cash as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills, official sources said on Wednesday.
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Tahir Hussain's Cash Source "Dubious": Probe Agency In Delhi Riots Case
Suspended AAP councillor Tahir Hussain received cash from "dubious entities" and hawala operators and used the money to "fuel" anti-CAA protests and riots in Delhi in February, the Enforcement Directorate said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
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Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
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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.
-
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.
-
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
-
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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Call Centres, Hawala, Celebs: How Mahadev App Illegally Made Rs 200 Crore Daily
Gold bars, jewellery, and cash amounting to a total of Rs 417 crore is what the Enforcement Directorate recovered last month when they conducted searches at 39 locations linked to the Mahadev betting app.
-
Anti-Terror NIA Arrests Man In Chennai, Seizes Cash And Drugs Over Alleged Attempt To Revive LTTE
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of LTTE.
-
"Hawala Money For BJP": Mamata Banerjee After Rs 93 Lakh Found In A Car
West Bengal Police said the money was being smuggled in a car bearing a Bihar registration number. On searching the vehicle, 94 large bundles of cash were found hidden in the vehicle's spare tyre
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Noida Cops Find Over Rs 2 Crore Cash In Car, Arrest 8. Hawala Network Suspected
Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday evening.The cash is suspected to be for hawala business and the counting of seized cash is still being done, the said police.
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8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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Rs 62 Crore Seized After Multi-City Raids On Hawala Operatives: Report
The Income Tax Department has made a seizure of at least Rs 62 crore in cash as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills, official sources said on Wednesday.
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Tahir Hussain's Cash Source "Dubious": Probe Agency In Delhi Riots Case
Suspended AAP councillor Tahir Hussain received cash from "dubious entities" and hawala operators and used the money to "fuel" anti-CAA protests and riots in Delhi in February, the Enforcement Directorate said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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Rs 75 Lakh Cash From Saudi Seized In UP's Muzaffarnagar, 1 Arrested: Cops
A man was arrested in Muzaffarnagar for his alleged involvement in a hawala transaction amounting to Rs 75 lakh, the police said today.
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Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
