Hawala Racket
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the 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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2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
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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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8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
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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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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 Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
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Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
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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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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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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
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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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Tax Notice To Congress Over Rs 170-Crore Funding From Hyderabad Firm
The Income Tax department has issued a show cause notice to the Congress, asking the party to clarify if it has received funds to the tune of Rs 170 crore from a Hyderabad-based firm as found through its tax evasion probe into a Rs 3,300-crore hawala racket case, news agency PTI quoted officials as saying on Tuesday.
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
-
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.
-
2 Huge Hawala Rings Busted In 7 Years - This Madhya Pradesh District Is Common Link
Seven years after a Rs 500-crore inter-state hawala racket was busted in Madhya Pradesh's Katni district, an uncannily similar ring has been unearthed in the same administrative division.
-
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.
-
8 Arrested In Hawala Racket In UP, Rs 2 Crore Seized: Cops
Eight persons were held in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
-
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.
-
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 Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
-
Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
-
Income Tax Officials Detect Alleged Rs 100 Crore Hawala Scam In Chhattisgarh
The Income Tax Department today said it has unearthed an alleged hawala racket of over Rs 100 crore after it recently conducted raids in Chhattisgarh's capital city of Raipur.
-
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.
-
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
-
Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
-
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.
-
Tax Notice To Congress Over Rs 170-Crore Funding From Hyderabad Firm
The Income Tax department has issued a show cause notice to the Congress, asking the party to clarify if it has received funds to the tune of Rs 170 crore from a Hyderabad-based firm as found through its tax evasion probe into a Rs 3,300-crore hawala racket case, news agency PTI quoted officials as saying on Tuesday.
