Hawala Dealers
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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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"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
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Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
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Enforcement Directorate Names Hafiz Saeed, Pak Aide In Charge Sheet In Terror Funding Case
The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba (LeT) founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
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Court Extends Custody Of Hawala Dealer Naresh Jain In Money Laundering Case
A Delhi court on Friday extended by three days the custodial interrogation of alleged hawala dealer Naresh Jain, arrested by Enforcement Directorate (ED) in a money laundering case.
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Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri separatist Shabir Shah.
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Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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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.
-
"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
-
Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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Probe Agency ED Attaches Rs 65 Crore Assets In Naresh Jain Hawala Case
The Enforcement Directorate has attached assets worth over Rs 65 crore in connection with its money laundering probe against alleged hawala dealer Naresh Jain, the agency said on Monday.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
-
Enforcement Directorate Names Hafiz Saeed, Pak Aide In Charge Sheet In Terror Funding Case
The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba (LeT) founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
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Court Extends Custody Of Hawala Dealer Naresh Jain In Money Laundering Case
A Delhi court on Friday extended by three days the custodial interrogation of alleged hawala dealer Naresh Jain, arrested by Enforcement Directorate (ED) in a money laundering case.
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Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
The Enforcement Directorate (ED) has arrested alleged "hawala" dealer Naresh Jain in a money-laundering probe linked to "hawala" transactions worth about Rs 20,000 crore, officials said on Wednesday.
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Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri separatist Shabir Shah.
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Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
