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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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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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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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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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"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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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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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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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
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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.
-
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.
-
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.
-
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
-
"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.
-
"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.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
"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.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
