hawala money
- Hyderabad
Hyderabad: Yet another hawala racket busted, Rs 1.27 cr seized
Hyderabad: Hours before the high stake Munugode by-polls, the commissioner’s task force on Wednesday busted a hawala racket in the city and seized Rupees 1.27 crore. During the operation, the police arrested…
- 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 3. Elections are all about money and the state…
- Hyderabad
Hyderabad: Hawala racket busted; five held, cash siezed
Hyderabad: The Commissioner’s Task Force in coordination with the Central Zone police on Sunday busted a hawala racket at Troop Bazar and arrested five persons. The accused have been identified as Kanti…
- Hyderabad
Hyderabad: Rs 1.73 Cr Hawala cash seized from four accused
Hyderabad: The city police here arrested four persons in possession of Hawala money and seized Rs 1.73 crore of unaccounted cash from them. The accused were arrested by officials from the Shahinayathgunj…
- Hyderabad
Hyderabad: Yet another hawala racket busted, 2 crore rupees seized
Hyderabad: In yet another major haul, the Commissioner’s Task force team on Wednesday busted a Hawala racket. During the operation, the police seized two crore rupees which were being shifted illegally. On…
- Hyderabad
Hyderabad: 79 lakh rupees hawala amount seized, 4 held in old city
Hyderabad: The Chandrayangutta police on Saturday seized seventy nine lakh rupees Hawala amount and arrested four persons. Salman Mallik,Imran Mallik both scrap dealers along with Thamma Venkateswar Reddy and E.Shekar were apprehended…
- News
Delhi: ED takes Satyendar Jain into custody until June 9
New Delhi: The Enforcement Directorate (ED) took custody of Delhi’s Health minister Satyendar Jain until June 9 in an alleged money laundering case. Delhi minister Satyendar Jain sent to Enforcement Directorate custody…
- India
Delhi: Health minister arrested by ED for money laundering
New Delhi: The Enforcement Directorate (ED) on Monday arrested Delhi Health minister Satyendar Jain in connection with a money laundering case, officials said. The ED has recently provisionally attached immovable properties worth…
- Bangalore
Karnataka cyber police bust Rs 290-crore hawala scam
Bengaluru: Karnataka’s cybercrime police have busted a Rs 290-crore hawala (money laundering) scam, operated in the name of ‘Powerbank’ investment and arrested nine persons, including two Chinese and two Tibetans, an official of…
- Hyderabad
GHMC polls: Rs 62.21 lakh hawala money seized in 3 days
Hyderabad: Under the -enforcement of the model code of conduct State Election Commission (SEC) has seized Rs 62.21 lakh and filed 11 FIRs in connection with the seizure, since Wednesday. As the elections…
- Hyderabad
Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Hyderabad: On credible information, the cops of Commissioner’s Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday. The racket was operating from Fathemaidan Club out the gate,…
- Crime and Accident
2 held with Rs 17 lakh cash in MP, hawala money suspected
Bhopal: Two persons have been arrested here by the Madhya Pradesh police with Rs 17 lakh cash, suspected to be hawala money, the police said. According to in-charge of Hanumanganj police station, Mahendra…
