Hawala

	Top actors paid hawala money, finds I-T raids in Telangana The Mumbai Income Tax officials reportedly detected transactions through the hawala route by the movie production company. published on : 25th April 2023
	Kanjhawala case to be taken up by sessions court Metropolitan Magistrate Sanya Dalal sent the case to sessions court after noting that the process related to the scrutiny of documents in the charge sheet was complete. published on : 19th April 2023
	Kanjhawala hit-and-run case: Court takes cognisance of chargesheet Taking cognisance of the 800-page charge sheet, Metropolitan Magistrate Sanya Dalal posted the matter for scrutiny and committal of the case to the sessions court on April 18. published on : 14th April 2023
	Delhi woman hit and drag case: Court takes cognisance of chargesheet Anjali Singh (20) was killed in the early hours of the new year day after her scooter was hit by a car, which dragged her for more than 12 kilometres from Sultanpur to Kanjhawala. published on : 13th April 2023
	Kanjhawala hit-and-drag case: Cops file 800-page chargesheet, four charged with murder According to a senior Delhi Police official, the chargesheet, which has been filed today at the Rohini Court, has testimonies of around 120 witnesses. published on : 1st April 2023
	NIA nabs five hawala operators in Bihar PFI case The NIA teams conducted extensive searches in Kasargod and DK since March 4, leading to the arrest of the five suspects. published on : 8th March 2023
	NIA busts multi-state hawala network funding PFI terror activities; five arrested The NIA said people arrested from Karnataka and Kerala were found to be actively involved in PFI's criminal conspiracy to move and channelise illicit funds procured from outside India. published on : 7th March 2023
	Kanjhawala horror: Hit-and-drag was intentional, say Delhi cops Police add murder charges after considering physical, forensic and scientific evidence published on : 18th January 2023
	Kanjhawala horror: Delhi court grants bail to owner of car citing 'no role prior to incident' As per the investigating agency, Bhardwaj the owner of the Delhi registered-Baleno Car gave it to his friend and co-accused Amit, who did not have any valid licence. published on : 18th January 2023
	Delhi hit-and-drag accident: Murder charges slapped against six accused Six of the seven accused in the case were initially charged under Section 304 (Culpable homicide not amounting to murder). published on : 17th January 2023
	Kanjhawala hit-and-drag case: Delhi court grants bail to accused Ashutosh Bhardwaj Anjali Singh was killed in the early hours of New Year's day after her scooter was hit by a car, which dragged her for more than 12 kilometres from Sultanpur to Kanjhawala. published on : 17th January 2023
	Kanjhawala, a fallout of wrong PCR protocol Among the 11 cops suspended, six of them were on PCR duty and five were at a picket on the day of the incident. published on : 17th January 2023
	Kanjhawala horror: Hit and drag accused to be booked for murder A Delhi sessions court was told on Monday that the Delhi Police will invoke section 302 of the IPC (punishment of murder) against the accused in the Kanjhawala accident case. published on : 17th January 2023
	Kanjhawala case: Police suspend 11 cops on duty in PCR vans, at pickets The action against the policemen came just a day after the MHA directed the Delhi Police Commissioner to suspend the police personnel who were deployed in three PCR vans and two pickets. published on : 14th January 2023
	Forensic team from Gujarat to collect evidence in Kanjhawala case Due to constant abrasion with the road, her skull got fractured and brain popped out. published on : 13th January 2023
	MHA cracks whip on Delhi cops in hit-and-drag case The Home Ministry took cognizance of the report submitted by Shalini Singh and suggested the Commissioner issue a show-cause against the investigation officer. published on : 13th January 2023
	Forensic experts from Gujarat examine Delhi accident case A team of five forensic experts from National Forensic Science University (NFSU), Gandhinagar, Gujarat today visited Sultanpuri to examine the unfortunate incident of Anjali’s death published on : 12th January 2023
	Delhi woman hit and drag case: Court rejects Ashustosh Bharadwaj's bail plea Bharadwaj's advocate Shilpesh Chaudhary contended the accused was not present in the car at the time of the incident and all alleged offences were bailable in nature. published on : 12th January 2023
	Kanjhawala case: Victim's family presses for murder charges against accused; stages protest Singh was killed in the early hours of the New Year after her scooter was hit by a car which dragged her for 12 km from Sultanpuri to Kanjhawala. published on : 10th January 2023
	Kanjhawala horror: Theft at hit-drag victim’s house in Delhi, FIR lodged Family suspects role of decesed Anjali’s friend in crime; LED TV, some clothes and utensils stolen published on : 10th January 2023