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...

"Black day for Bengal, TMC's visarjan certain in 2026": BJP slams Mamata for "snatching files" during ED raid at I-PAC

Jan 08, 2026

"Who does the constitutional head want to protect by snatching the evidence and files? She (Mamata) did it to protect those who are involved...

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...

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...