Hawala Allegations
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
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"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
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Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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Anti-Terror NIA Arrests Man In Chennai, Seizes Cash And Drugs Over Alleged Attempt To Revive LTTE
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of LTTE.
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5 Of Banned Group PFI Arrested; Hawala, Foreign Funds On Agency Radar
Five men who allegedly moved funds for the banned group Popular Front of India has been arrested by the country's top anti-terror agency.
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2 Hyderabad Casino Men Raided. Actors, Exotic Animals, Hawala On The Menu
The properties of two casino organisers in Hyderabad were raided by the Enforcement Directorate to check for alleged hawala transactions. The two men, Chikoti Praveen and Madhav Reddy, have claimed their casino business is legal.
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"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
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4 Chinese Citizens Staying Illegally In India Arrested From Greater Noida
The Special Task Force of the Uttar Pradesh police, which is probing a suspected hawala racket linked to China, has arrested four Chinese nationals who were allegedly staying illegally in India, officials said on Thursday.
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
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Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Ready To Face Any Probe Team: Kerala BJP Chief On Hawala Allegations
Kerala BJP chief K Surendran on Saturday said he was not afraid to appear before any probe team but said he was yet to decide whether or not to appear before the special investigation team probing into the Kodakara highway heist case.
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Kerala BJP Chief Summoned For Questioning In Hawala Money Case: Sources
The Kerala police have summoned state BJP chief K Surendran next week for questioning in a case linked to the theft of alleged hawala money ahead of the April 6 assembly election, sources have said.
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"Hawala Operator" In Cases Involving Conman Sukesh Chandrasekhar Gets Bail
The Delhi High Court Wednesday granted bail to alleged hawala operator Avtar Singh Kochhar in cases involving "extortion" of Rs 200 crore by Sukesh Chandrasekhar.
-
"They Can't Fight On Their Own, So...": Bhupesh Baghel Hits Back At BJP
The BJP on Saturday alleged that the Congress is using 'hawala money' from the Mahadev betting app to finance its election campaign in Chhattisgarh.
-
Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
-
"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
-
Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
-
Anti-Terror NIA Arrests Man In Chennai, Seizes Cash And Drugs Over Alleged Attempt To Revive LTTE
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of LTTE.
-
5 Of Banned Group PFI Arrested; Hawala, Foreign Funds On Agency Radar
Five men who allegedly moved funds for the banned group Popular Front of India has been arrested by the country's top anti-terror agency.
-
2 Hyderabad Casino Men Raided. Actors, Exotic Animals, Hawala On The Menu
The properties of two casino organisers in Hyderabad were raided by the Enforcement Directorate to check for alleged hawala transactions. The two men, Chikoti Praveen and Madhav Reddy, have claimed their casino business is legal.
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
4 Chinese Citizens Staying Illegally In India Arrested From Greater Noida
The Special Task Force of the Uttar Pradesh police, which is probing a suspected hawala racket linked to China, has arrested four Chinese nationals who were allegedly staying illegally in India, officials said on Thursday.
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
-
Couple Allegedly Paid 200 Cr For "Help With Bail" For Ex Ranbaxy Owners
He used a mobile phone from Tihar jail and swindled people pretending to be either a government officer or a minister's aide or even a Supreme Court judge. She collected the money outside through hawala channels.
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Ready To Face Any Probe Team: Kerala BJP Chief On Hawala Allegations
Kerala BJP chief K Surendran on Saturday said he was not afraid to appear before any probe team but said he was yet to decide whether or not to appear before the special investigation team probing into the Kodakara highway heist case.
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Kerala BJP Chief Summoned For Questioning In Hawala Money Case: Sources
The Kerala police have summoned state BJP chief K Surendran next week for questioning in a case linked to the theft of alleged hawala money ahead of the April 6 assembly election, sources have said.
