Hawala Dealers
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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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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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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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Enforcement Directorate Raids Delhi Hawala 'King'; Seizes Rs 27 Lakh
The Enforcement Directorate has seized Rs 27 lakh in cash during multiple searches on the premises of a prominent hawala dealer based in Delhi.
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Over Rs 51 Lakh In 2,000 Denomination Notes Seized In Kerala
Unaccounted cash to the tune of Rs 51.86 lakh, almost all of them in Rs 2,000 denomination, was today seized by Kerala Excise officials from two passengers of a bus coming from Bengaluru at nearby Irrity, in the second major haul of currency in the last three days in the state.
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Rs 5.7 Crore New Notes, 32 Kg Of Gold Found In Hawala Dealer's Bathroom Safe
In a startling catch, the Income Tax department on Saturday seized Rs 5.7 crore cash in new notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the bathroom tiles of a hawala dealer in Challakere in Karnataka.
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Demonetisation: Enforcement Directorate Searches On 40 Locations Across Country
Enforcement Directorate (ED) today conducted searches at 40 locations across the country in order to check black money held with currency exchanges, hawala dealers and others in the wake of the demonetisation of Rs 500 and Rs 1000 notes.
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After PM Modi Speech, Hawala (Money-Laundering) Spiked, Triggering Raids
Tax officials are conducting large and simultaneous raids in four different cities including Delhi and Mumbai to find people hoarding large amounts of the 500 and 1,000 rupee notes that can no longer be used for transactions.
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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.
-
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.
-
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.
-
Enforcement Directorate Raids Delhi Hawala 'King'; Seizes Rs 27 Lakh
The Enforcement Directorate has seized Rs 27 lakh in cash during multiple searches on the premises of a prominent hawala dealer based in Delhi.
-
Over Rs 51 Lakh In 2,000 Denomination Notes Seized In Kerala
Unaccounted cash to the tune of Rs 51.86 lakh, almost all of them in Rs 2,000 denomination, was today seized by Kerala Excise officials from two passengers of a bus coming from Bengaluru at nearby Irrity, in the second major haul of currency in the last three days in the state.
-
Rs 5.7 Crore New Notes, 32 Kg Of Gold Found In Hawala Dealer's Bathroom Safe
In a startling catch, the Income Tax department on Saturday seized Rs 5.7 crore cash in new notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the bathroom tiles of a hawala dealer in Challakere in Karnataka.
-
Demonetisation: Enforcement Directorate Searches On 40 Locations Across Country
Enforcement Directorate (ED) today conducted searches at 40 locations across the country in order to check black money held with currency exchanges, hawala dealers and others in the wake of the demonetisation of Rs 500 and Rs 1000 notes.
-
After PM Modi Speech, Hawala (Money-Laundering) Spiked, Triggering Raids
Tax officials are conducting large and simultaneous raids in four different cities including Delhi and Mumbai to find people hoarding large amounts of the 500 and 1,000 rupee notes that can no longer be used for transactions.
