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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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"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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"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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Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
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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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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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Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
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Former J&K Minister Babu Singh Arrested In Hawala Case
The former minister from Kathua was an opponent of the abrogation of article 370 and downgrading of J&K state into two Union Territories.
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Gujarat Hawala Operator Arrested In Extortion Case Against Param Bir Singh
Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel.
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Income Tax Searches Digital Marketing And Waste Management Groups
The Income Tax Department recently conducted searches on two groups engaged in digital marketing and waste management in several states, the Central Board of Direct Taxes (CBDT) said today.
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War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
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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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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
-
"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.
-
"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.
-
Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
-
"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.
-
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.
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Former J&K Minister Babu Singh Arrested In Hawala Case
The former minister from Kathua was an opponent of the abrogation of article 370 and downgrading of J&K state into two Union Territories.
-
Gujarat Hawala Operator Arrested In Extortion Case Against Param Bir Singh
Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel.
-
Income Tax Searches Digital Marketing And Waste Management Groups
The Income Tax Department recently conducted searches on two groups engaged in digital marketing and waste management in several states, the Central Board of Direct Taxes (CBDT) said today.
-
War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
-
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.
