Hawala Money Seized
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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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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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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.
-
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.
-
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.
