Delhi Police arrested a hawala agent
Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.
Aug 20, 2022, 21:18 PM IST
ED arrests International Hawala operator Naresh Jain, secures his 9-day custodial remand
The ED arrested Naresh Jain in connection with the ongoing PMLA investigation into his role in money laundering and international Hawala transactions.
Sep 02, 2020, 22:26 PM IST
Another hawala operator arrested in Dinakaran case
A 'hawala' operator involved in a graft case against sidelined AIADMK leader TTV Dinakaran, who is accused of attempting to bribe Election Commission officials, has been arrested, a Delhi Police official said on Thursday.
May 18, 2017, 22:36 PM IST
TTV Dhinakaran bribery case: Suspected hawala operator sent to police custody
An alleged hawala operator was on Thursday sent to two-day police custody by a special court here in the Election Commission bribery case involving AIADMK (Amma) faction leader TTV Dhinakaran.
May 18, 2017, 16:27 PM IST
AIADMK bribery case: Delhi Hawala operator accused of transferring money to TTV Dhinakaran arrested
A hawala operator from old Delhi was arrested here on Friday in connection with TTV Dhinakaran's bribery case, police said.
Apr 28, 2017, 16:00 PM IST
Alleged hawala operator arrested in Election Commission bribery case
An alleged hawala operator was arrested here today in connetion with the Election Commission bribery case in which three persons, including AIADMK (Amma) leader TTV Dhinakaran.
Apr 28, 2017, 13:28 PM IST
In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties
Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached properties worth over Rs 100 crore in multiple locations across the country.
Apr 04, 2017, 21:07 PM IST
International debit card cloning gang member held in Delhi
Mumbai police came to know about such a gang active in Dadar area.
Feb 10, 2016, 00:00 AM IST
