Hawala Operators

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.

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.

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

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.

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.

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.

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.

Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel.

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.

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.

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.

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.

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

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.

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.

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.

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.

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

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.

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.

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.

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.

Mumbai Crime Branch on Wednesday night arrested hawala operator Alpesh Patel.

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.

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.

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.

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.

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

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.

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.