000 Crore Hawala Money
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Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
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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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Enforcement Directorate Arrests Businessman Gagan Dhawan In Bank Fraud Case Involving Gujarat Firm
The Enforcement Directorate today arrested a businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.
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ED Files Chargesheet Against Delhi Brothers In Rs 8,000 Crore Case, Attaches Property
The Enforcement Directorate has filed a chargesheet against two Delhi-based brothers in connection with its probe into a Rs 8,000 crore money laundering case and attached their agricultural land.
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Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
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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.
-
Enforcement Directorate Arrests Businessman Gagan Dhawan In Bank Fraud Case Involving Gujarat Firm
The Enforcement Directorate today arrested a businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.
-
ED Files Chargesheet Against Delhi Brothers In Rs 8,000 Crore Case, Attaches Property
The Enforcement Directorate has filed a chargesheet against two Delhi-based brothers in connection with its probe into a Rs 8,000 crore money laundering case and attached their agricultural land.
