Hawala Operatives
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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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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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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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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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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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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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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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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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Tahir Hussain's Cash Source "Dubious": Probe Agency In Delhi Riots Case
Suspended AAP councillor Tahir Hussain received cash from "dubious entities" and hawala operators and used the money to "fuel" anti-CAA protests and riots in Delhi in February, the Enforcement Directorate said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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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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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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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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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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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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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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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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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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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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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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Tahir Hussain's Cash Source "Dubious": Probe Agency In Delhi Riots Case
Suspended AAP councillor Tahir Hussain received cash from "dubious entities" and hawala operators and used the money to "fuel" anti-CAA protests and riots in Delhi in February, the Enforcement Directorate said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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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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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.
