hawala

Nashik (Maharashtra), March 28 Police said on Saturday that two more cases have been registered against self-proclaimed spiritual leader Ashok Kharat, adding that the Special Investigation Team investigating him has received over 100 complaints via phone.With this, a total of ten FIRs, eight...

New Delhi/Agartala, March 27 – The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth approximately Rs 2.21 crore belonging to three accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The assets were allegedly accumulated...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that it has filed a chargesheet against certain nationals of Pakistan, Afghanistan, and India as part of an investigation into money laundering related to a 2019 case involving the smuggling of over 580 kg of heroin along the...

The Delhi Police Crime Branch has cracked a major international arms trafficking network linked to Pakistan, Nepal, and Bangladesh, and arrested 10 key operatives in the Walled City area of the national capital. Speaking to the media, Joint Commissioner (Crime) of the Delhi Police, Surendra...

Raipur, March 25 – The Enforcement Directorate (ED), Raipur Zonal Office, has dealt a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case.In a Provisional Attachment Order...

Ahmedabad, March 24 A yoga teacher from Surat and six others, who were arrested last week for possessing fake Indian currency notes (FICN), are believed to have circulated around Rs 10 to 12 lakh in fake currency, police said on Tuesday.During interrogation, Pradip Jotangiya, a yoga teacher...

New Delhi, March 12 – The Supreme Court on Thursday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case. A bench of Justices Vikram Nath and Sandeep Mehta granted relief to the 74-year-old leader, noting his prolonged period of incarceration and the delay in the...

Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...

Chandauli (UP), February 28 The Government Railway Police (GRP) on Saturday claimed to have recovered Rs 1.75 crore in cash from two young men traveling on the Akal Takht Express train when it arrived at the Pandit Deendayal Upadhyay Railway Station in the Chandauli district.GRP Circle Officer...

Bengaluru, February 25 – The Directorate of Enforcement (ED) submitted a charge sheet against Kannada actress Harshavardini Ranya alias Ranya Rao and others in connection with the gold smuggling case before a special PMLA court here on Wednesday, an agency statement said on Wednesday."The...

New Delhi, February 25 The Enforcement Directorate filed a chargesheet in Bengaluru on Wednesday in a money laundering case against Kannada actor Ranya Rao and two others allegedly involved in gold smuggling.Besides Rao, the federal investigation agency named Tarun Konduru, the actor's alleged...

Palghar, February 24 Five individuals have been arrested for allegedly operating a fake call center from an apartment in Palghar district, Maharashtra, and defrauding US nationals by posing as tech support representatives, police said on Tuesday.The local crime branch raided an apartment in...

New Delhi, February 23 The Supreme Court on Monday directed the Delhi High Court to decide within three weeks on the bail plea of Leena Paulose, the wife of alleged conman Sukesh Chandrasekhar, in a case involving an extortion of ₹200 crore.A bench of Justices MM Sundresh and N Kotiswar Singh...

Amaravati, February 21 An SIT of the Andhra Pradesh police, investigating the alleged ₹3,500 crore liquor scam during the previous YSRCP regime, arrested former APSBCL Managing Director D Vasudeva Reddy on Saturday, officials said.Vasudeva Reddy, the second accused, was arrested for alleged...

Kolkata, February 16 – The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is also currently examining the hawala aspect related to the diversion of illicit proceeds overseas.Sources familiar with the development said that the...

New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...

New Delhi, February 12 The Enforcement Directorate said on Thursday that it has filed a chargesheet against some accused who allegedly defrauded US nationals of crores of rupees through a "tech support scam", and used the money to purchase lavish houses, cars, luxury watches, and to fly in...