Tag: hawala’
News
ALERT: NIA nabs Hawala operator Manpreet Singh in Hizbul narco terror case
–Indo-Asian News Service aks/dpb
Delhi
I-T raids unearth Rs 1,000 cr worth hawala money in Delhi
New Delhi: In a massive search operation in Delhi, the Income Tax (I-T) department has unearthed hawala and other accommodation entries of more than...
Hyderabad
Munugode by-poll: It’s raining ‘Hawala’ cash in Telangana
Hyderabad: It’s raining cash in the city all thanks to the upcoming Munugode assembly by-poll in Telangana, scheduled to be held on November...
News
International hawala kingpin Naresh Jain arrested
New Delhi, Dec 9 : The Economic Offences Wing of Delhi Police has arrested transnational hawala kingpin Naresh Jain for the offences of cheating,...
Hyderabad
Illegal hawala money racket busted in Hyderabad, two held
Hyderabad : Telangana Police on Friday busted an illegal hawala money racket near Kutbiguda in the limits of Sultan Bazar Police Station and apprehended...
News
ED searches forex companies in Mumbai, Goa on suspicion of ‘trade-based hawala’
New Delhi, March 5 : The Enforcement Directorate (ED) on Friday said that it conducted searches at several locations in Mumbai and Goa on...
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