Sun, Jun 16, 2024 | Updated 08:40 IST
Uttarakhand STF arrests hawala operator from Surat, busts cybercrime network
Jan 30, 2024
According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved...
ED raids multiple locations in Kerala against network of Hawala operators
Jun 22, 2023
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and...
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,...
Khalistan Liberation Force narco-terror case: NIA court orders property attachment of key accused
Aug 31, 2023
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives...
Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sources
May 04, 2022
New Delhi [India], May 4 : Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest...
Chandigarh police arrest mastermind with links to international drug syndicate
Aug 19, 2023
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile...
Alleged hawala dealer Naresh Jain moves bail plea in money laundering case
Nov 28, 2020
CBI arrests seven in Rs 50 lakh bribery case, Rs 47 lakh recovered
Jan 15, 2023
Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in money laundering case
Sep 14, 2020
Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others
Nov 02, 2020
Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh Jain
Sep 11, 2020
Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Sep 14, 2021
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