Hawala Racket Busted
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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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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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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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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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Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
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Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore
The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.
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Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers
A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.
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Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
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308 Kg Ketamine Seized From Goa, Maharashtra, Gujarat. 10 Arrested
The Directorate of Revenue Intelligence (DRI) has unearthed an international racket of manufacturing ketamine with the seizure of a huge amount of the banned party drug from Goa, Maharashtra and Gujarat, the agency said.
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Probe Into Uttar Pradesh Spy Ring Reaches Mumbai. Hawala Trader Arrested
Two Mumbai men including a 37-year-old hawala trader were arrested on Thursday in the ISI spy racket that was busted in Uttar Pradesh for allegedly passing on information about army movements in north India to some officials of the Pakistan High Commission in Delhi.
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
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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.
-
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.
-
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.
-
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.
-
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.
-
Cricket Betting Racket Busted, Jewellery, Cash Worth Over 2.5 Crores Seized In Delhi
The Income Tax (I-T) Department on Wednesday conducted searches in Delhi's Punjabi Bagh area and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh.
-
Delhi Taxmen Bust Hawala Racket Of Rs 20,000 Crore
The Income Tax Department on Monday said they busted a nexus of hawala operators who were running a money laundering racket in the national capital estimated to be worth Rs 20,000 crore.
-
Delhi Taxmen Bust Hawala Racket, Seize Rs 25 Crore From 100 Lockers
A team of the Income Tax Department raided as many as 100 lockers at a private vault on Sunday, in Delhi's Chandni Cowk area and seized cash worth Rs 25 crore. The raids were carried out in at least eight locations across the city I-T Department sources told news agency ANI.
-
Probe Agency Busts "Multi-Crore International Racket" In Jaipur
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
-
308 Kg Ketamine Seized From Goa, Maharashtra, Gujarat. 10 Arrested
The Directorate of Revenue Intelligence (DRI) has unearthed an international racket of manufacturing ketamine with the seizure of a huge amount of the banned party drug from Goa, Maharashtra and Gujarat, the agency said.
-
Probe Into Uttar Pradesh Spy Ring Reaches Mumbai. Hawala Trader Arrested
Two Mumbai men including a 37-year-old hawala trader were arrested on Thursday in the ISI spy racket that was busted in Uttar Pradesh for allegedly passing on information about army movements in north India to some officials of the Pakistan High Commission in Delhi.
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Nearly Rs 40 Lakhs In Rs 2,000 Notes Seized In Kerala, 1 Arrested
Busting a currency exchange racket, police have seized Rs 39.98 lakh in Rs 2,000 denomination notes at Tirur area in the district and arrested a man, already facing a hawala case, in this connection.
