Hawala Raid
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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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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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2 Hyderabad Casino Men Raided. Actors, Exotic Animals, Hawala On The Menu
The properties of two casino organisers in Hyderabad were raided by the Enforcement Directorate to check for alleged hawala transactions. The two men, Chikoti Praveen and Madhav Reddy, have claimed their casino business is legal.
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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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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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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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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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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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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
Madhya Pradesh police and officials of the Central Reserve Police Force clashed in Bhopal outside the residence of one of the aides of Chief Minister Kamal Nath, which were raided by the Income Tax department in connection with an alleged hawala (illegal transaction) case.
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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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, 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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Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh
The IT department conducted raids at 17 different locations in the state, say sources.
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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
-
Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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2 Hyderabad Casino Men Raided. Actors, Exotic Animals, Hawala On The Menu
The properties of two casino organisers in Hyderabad were raided by the Enforcement Directorate to check for alleged hawala transactions. The two men, Chikoti Praveen and Madhav Reddy, have claimed their casino business is legal.
-
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.
-
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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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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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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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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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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CRPF, Madhya Pradesh Police Clash Over Raids At Home Of Kamal Nath's Aide
Madhya Pradesh police and officials of the Central Reserve Police Force clashed in Bhopal outside the residence of one of the aides of Chief Minister Kamal Nath, which were raided by the Income Tax department in connection with an alleged hawala (illegal transaction) case.
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Income Tax Officers Raid Homes Of Kamal Nath's Aides In Delhi And Indore
The homes of Madhya Pradesh Chief Minister Kamal Nath's former private secretary Praveen Kakkar in Indore and former advisor Rajendra Kumar Miglani in Delhi were raided by income tax officers this morning in connection with an alleged hawala (illegal transaction) case, sources said.
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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, 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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Rs 500 Crore Hawala Cash Documents Recovered In Poll-Bound Madhya Pradesh
The IT department conducted raids at 17 different locations in the state, say sources.
