hawala money
- Telangana
Telangana: Nalgonda cops seize Rs 3.04 cr hawala cash, 2 arrested
Hyderabad: The Nalgonda district police seized Rs. 3.04 crore from two people on Sunday morning at Vadapally. Vipul Kumar Bhai aged 46, a resident of Ahmedabad in Gujarat, and Amarsinh Jala aged…
- Hyderabad
Rs 3.35 cr Hawala money seized in Hyderabad in run-up to polls
Hyderabad: Police in Hyderabad seized Rs 3.35 crore Hawala money during vehicle checking on Tuesday in view of the next month’s Assembly elections. The police apprehended four persons for illegal possession of…
- 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…