![]() | Covid may have dried up business sector, but hawala cash inflow continues‘Money launderers saw post lockdown as huge opportunity to pump in unaccounted money’ |
![]() | Coimbatore: Hawala money seizure case referred to ED, I-TCoimbatore District police formally referred the Hawala money seizure case to the Enforcement Directorate and Income Tax department for further investigation. |
![]() | Hyderabad Task Force arrest two hawala operatives, seize Rs 30 lakhIn continuation to the raids in the city, Hyderabad Task Force sleuths on Friday arrested two persons for transporting `30 lakh in unaccounted cash. |
![]() | Hawala racket busted in Vijayawada, Rs 35 lakh cash seizedWhen the prime accused Venkata Narayana was showing the code given by Satyendra Singh and handing over the cash to Satyanarayana, the CTF sleuths rushed to the spot. |
![]() | Hyderabad cops to probe bizman’s role in hawala caseA few days ago, Task Force sleuths arrested four persons at Banjara Hills while the accused were travelling in two cars, with the cash in their possession. |
![]() | Hyderabad cops bust hawala racket, seize Rs 3.75 crore from fourEshwar Dileepji Solanki and Harish Ram Bhai Patel came to Hyderabad in a Mahindra Scorpio, to collect cash from Dinesh and Giri. |
![]() | Hawala racket busted, Rs 1.47 crore seized in VijayawadaPolice arrested four persons and seized a Maruti Swift bearing registration number AP37BW 4532 used for transporting cash. |
![]() | ED books Chinese national under money laundering law days after he was raided by I-T dept42-year-old Charlie Peng and some of his alleged associates, including Indians, and bankers were raided by the Income Tax Department on August 12. |
![]() | Thushar Vellappally has hawala, terror connections: Subash VasuThe Vellappally family instead accused Mahesan of stealing `13 crore. |
![]() | ED estimates Rs 100 crore sent via hawala channels to buy goldAccording to ED, the accused persons have indulged in money laundering by investing unaccounted money in gold smuggling. |
![]() | Probe Balineni’s role in ‘hawala scam’: Chandrababu NaiduDescribing Energy Minister Balineni Srinivasa Reddy as the mastermind behind the ‘hawala transactions’, TDP supremo N Chandrababu Naidu on Tuesday demanded his ouster from the State Cabinet. |
![]() | Rs 50 lakh hawala money seized from auto driver in MuthangaBathery SHO G Pushpakumar under the guidance of District Police Chief R Ilango. |
![]() | Terror funding: ED attaches assets of Kashmir-based hawala operatorKhwaja, 57, was arrested in 2006 by the special cell of Delhi Police from the Lodhi Road area with over 2 kgs of RDX explosive and Rs 49 lakh in cash. |
![]() | Hawala racket busted, Rs 50 lakh seized from gold shop clerkWhen questioned, he reportedly told the Task Force that he was sent to Vizag by his shop owner. |
![]() | Rs 75 lakh hawala money from Saudi Arabia seized in UP's Muzaffarnagar, one arrestedNazim was arrested after police recovered Rs 75 lakh cash from his car during checking on Monday, SSP Abhishek Yadav said. |
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