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HAWALA RACKET
Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- Chinese national with hawala ‘link’ was earlier arrested for espionageThe cops had seized Aadhaar cards and a passport from him. While the Aadhaar cards, with addresses of Dwarka in Delhi and Manipur, were mad...
- I-T department busts Rs 3,300-crore hawala racket involving infrastructure firmsThe raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad,...
- Scrap Rs 2,000, Rs 500 notes: Chandrababu Naidu to CentreModi-led government had introduced the Rs 2,000 and Rs 500 notes after announcing the demonetisation of Rs 1,000 and Rs 500 currency notes.
- Central BJP leadership seeks details of Katni hawala racketUnder the hawala racket, fake accounts were allegedly opened in a private bank under which scrapped old notes were deposited in Katni distr...
- ED registers FEMA case in Kolkata hawala raid haulED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crack...
- Hawala scam: Gujarat High Court issues notice to ED, state & DGP on SIT probe demandGujarat HC issued notices to the state government, DGP and ED on a PIL that sought to constitute a SIT to probe hawala scam worth Rs 5,395 ...
- 2G scam money went to tax safe havens via Surat: Enforcement DirectorateInvestigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...
- Hawala scam: Enforcement Directorate arrests Dubai-based businessmanA Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.
- AAP government files interim application in Delhi HC against ACB chief Mukesh Kumar MeenaDelhi Deputy Chief Minister Manish Sisodia on Friday said that Meena was currently under the scanner for an alleged hawala racket.
- Hawala racket in cricket matches: ED gets transit remand of 2The court allowed the agency's plea for transit remand of the two accused and directed it to produce them before the court concerned in Guj...
- Hawala racket busted; six held in HyderabadWith the arrest of six persons, including four from Gujarat, the city police claimed to have busted a hawala racket and recovered over Rs 8...
- BJP seeks Election Commission action against Congress for 'misrepresenting' factsBJP quoted an ED statement and said its Narendra Modi does not have any connection with Afroz Fatta, arrested in connection with a hawala r...
- Lok Sabha polls 2014: Congress leader Ahmed Patel accuses Narendra Modi of spying on himAhmed Patel alleged here today that BJP prime ministerial candidate Narendra Modi is spying on him to find out about his movements.
- DRI probes global syndicates' role in Rs 1,000 cr hawala ring"We have called the hawala operator for questioning twice in recent times but he did not turn up. We will again call him for questioning," ...
- Hawala racket: 37 firms raided in Mumbai, Rs 6500 cr bustedMaharashtra Sales Tax department claimed to have unearthed a major hawala racket having a turnover of Rs 6,500 crore after raiding 37 firms...
- Hawala operator busted, Rs 3.5 lakh foreign currency seizedSources in the agency said that based on a specific tip-off, the Delhi Zonal Unit of the ED had raided the premises of a forex exchange sho...
- Police busted hawala racket, three arrestedPolice have busted a hawala racket and seized Rs 30 lakh of unaccounted cash by arresting three persons including a director of a courier s...
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