Hawala Money Seized
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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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Rs 5.8-Crore "Hawala Cash" Seized From Car 3 Days Before Telangana Polls
Police seized Rs 5.8 crore from a car near Pembarthy checkpost in Telangana today, taking the total amount of black money recovered ahead of the state assembly polls to Rs 118 crore. Three people -- identified as K Kumar Jain, Ram and Prashanth -- were arrested in this connection.
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Over 7 Crores In Cash, "Bribe For Voters", Found Ahead Of Telangana Polls
'Hawala' cash to the tune of Rs 7.51 crore, intended for bribing voters, was seized and four people were arrested here Wednesday, in a major haul ahead of the December 7 assembly elections in Telangana, police said.
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In Poll Bound Telangana, Police Seize Rs 59 Lakh Hawala Money
Hawala money to the tune of Rs 59 lakh was seized and five people, including the driver of a TDP youth wing leader, were arrested for allegedly planning to transport it to Jagityal district in poll-bound Telangana, police said Friday.
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Rs 30 Lakh 'Hawala' Money Seized From Bus Passenger In Kerala
Suspected 'hawala' money to the tune of Rs 30 lakh was today seized from a bus passenger in Kalpetta in Kerala's Wayanad district, police said.
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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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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
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Today's Cash Haul: 2.5 Crores In Bengaluru, 3 Crores in Delhi, 2 Crores in Chandigarh
New currency worth Rs 2.25 crore was seized during raids in Bengaluru and over three crores in banned currency were found in a hotel in Delhi this morning, packaged to escape detection at airports.
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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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Four trucks, filled with crores and diamonds, caught in Mumbai
They look like four regular trucks, covered with tarpaulin, the paint peeling in some parts.
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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
-
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
-
Rs 5.8-Crore "Hawala Cash" Seized From Car 3 Days Before Telangana Polls
Police seized Rs 5.8 crore from a car near Pembarthy checkpost in Telangana today, taking the total amount of black money recovered ahead of the state assembly polls to Rs 118 crore. Three people -- identified as K Kumar Jain, Ram and Prashanth -- were arrested in this connection.
-
Over 7 Crores In Cash, "Bribe For Voters", Found Ahead Of Telangana Polls
'Hawala' cash to the tune of Rs 7.51 crore, intended for bribing voters, was seized and four people were arrested here Wednesday, in a major haul ahead of the December 7 assembly elections in Telangana, police said.
-
In Poll Bound Telangana, Police Seize Rs 59 Lakh Hawala Money
Hawala money to the tune of Rs 59 lakh was seized and five people, including the driver of a TDP youth wing leader, were arrested for allegedly planning to transport it to Jagityal district in poll-bound Telangana, police said Friday.
-
Rs 30 Lakh 'Hawala' Money Seized From Bus Passenger In Kerala
Suspected 'hawala' money to the tune of Rs 30 lakh was today seized from a bus passenger in Kalpetta in Kerala's Wayanad district, police said.
-
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.
-
Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
-
Today's Cash Haul: 2.5 Crores In Bengaluru, 3 Crores in Delhi, 2 Crores in Chandigarh
New currency worth Rs 2.25 crore was seized during raids in Bengaluru and over three crores in banned currency were found in a hotel in Delhi this morning, packaged to escape detection at airports.
-
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.
-
Four trucks, filled with crores and diamonds, caught in Mumbai
They look like four regular trucks, covered with tarpaulin, the paint peeling in some parts.
