Hawala Operatives
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
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Mumbai Locations Linked To Dawood Ibrahim Aides Raided By Anti-Terror Agency
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of gangster Dawood Ibrahim and a few hawala operators.
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Karnataka Police Bust Scam With Alleged Links To Chinese "Hawala" Operators
Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.
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Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.
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Rs 62 Crore Seized After Multi-City Raids On Hawala Operatives: Report
The Income Tax Department has made a seizure of at least Rs 62 crore in cash as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills, official sources said on Wednesday.
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NIA Arrests 2 More From Uttar Pradesh In Lashkar Activities Case
The NIA has arrested two men, suspected to be hawala operators, from Muzaffarnagar in Uttar Pradesh in connection with its probe into the activities of Pakistan-based Lashker-e-Taiba in India, an agency spokesperson said here today.
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'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
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Suspected Hawala Operator in 2011 Mumbai Triple Blasts Arrested
Suspected hawala operator in the July 13, 2011 Mumbai triple blasts has been arrested in Mumbai after being picked up from Goa airport, Maharashtra ATS said today.
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
Mumbai Locations Linked To Dawood Ibrahim Aides Raided By Anti-Terror Agency
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of gangster Dawood Ibrahim and a few hawala operators.
-
Karnataka Police Bust Scam With Alleged Links To Chinese "Hawala" Operators
Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.
-
Income Tax Body Detects Suspect Transactions Of Rs 300 Crore In Delhi
The Income Tax department raided a number of hawala operators in Delhi and detected suspect transactions worth Rs 300 crore, the Central Board of Direct Taxes (CBDT) said today.
-
Rs 62 Crore Seized After Multi-City Raids On Hawala Operatives: Report
The Income Tax Department has made a seizure of at least Rs 62 crore in cash as part of its multi-city tax evasion operation against hawala or entry operators and individuals who prepare fake bills, official sources said on Wednesday.
-
NIA Arrests 2 More From Uttar Pradesh In Lashkar Activities Case
The NIA has arrested two men, suspected to be hawala operators, from Muzaffarnagar in Uttar Pradesh in connection with its probe into the activities of Pakistan-based Lashker-e-Taiba in India, an agency spokesperson said here today.
-
'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
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Suspected Hawala Operator in 2011 Mumbai Triple Blasts Arrested
Suspected hawala operator in the July 13, 2011 Mumbai triple blasts has been arrested in Mumbai after being picked up from Goa airport, Maharashtra ATS said today.
