EPS slams DMK govt, vows to seize 'hawala funds' if AIADMK returns to power

Feb 22, 2026

Addressing a large gathering at Ambattur near the Rakki Cinemas Theatre on the Sengundram Road stretch - the 183rd Assembly constituency covered under his...

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...

PFI terror funding: NIA busts multi-State hawala network, arrests 5 operatives

Mar 07, 2023

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka,...

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...