Hawala Racket Busted
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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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Trans-Border Arms, Narco Racket Busted In Punjab, 8 Arrested: Cops
The Amritsar Police Commissionerate, in a 10-day operation, busted a trans-border illegal arms and narco-terrorism hawala racket with the arrest of eight accused, Director General of Police, Punjab, Gaurav Yadav said on Thursday.
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2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
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500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Pak-Linked Spy Racket Busted By Andhra Cops, 7 Navy Officers Arrested
Andhra Pradesh police on Friday claimed to have busted an espionage racket with links to Pakistan and said seven Indian Navy personnel and a hawala operator have been arrested in this case.
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Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
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Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore
The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.
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Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers
A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
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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.
-
Trans-Border Arms, Narco Racket Busted In Punjab, 8 Arrested: Cops
The Amritsar Police Commissionerate, in a 10-day operation, busted a trans-border illegal arms and narco-terrorism hawala racket with the arrest of eight accused, Director General of Police, Punjab, Gaurav Yadav said on Thursday.
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2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
-
500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
-
Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Pak-Linked Spy Racket Busted By Andhra Cops, 7 Navy Officers Arrested
Andhra Pradesh police on Friday claimed to have busted an espionage racket with links to Pakistan and said seven Indian Navy personnel and a hawala operator have been arrested in this case.
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Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
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Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore
The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.
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Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers
A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
