Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under probe

Jul 05, 2023

Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.

Alleged hawala dealer Naresh Jain moves bail plea in money laundering case

Nov 28, 2020

New Delhi [India], November 28 : Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to...

CBI arrests seven in Rs 50 lakh bribery case, Rs 47 lakh recovered

Jan 15, 2023

CBI informed in a press release on Sunday, that the seven accused have been identified as Jitendra Pal Singh (IRSE-1997) ADRM, Guwahati, Shyamal Kumar...

Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in money laundering case

Sep 14, 2020

New Delhi [India], September 14 : A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28...

Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on smuggling

Sep 20, 2024

As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold, valued at Rs...

Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others

Nov 02, 2020

New Delhi [India], November 3 : A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh...