ED busts hawala racket in Tripura, seizes cash, incriminating documents

Apr 13, 2021

New Delhi [India], April 14 : The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.

ED busts fake summons racket, 10 held

Nov 23, 2022

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in...

Telangana: Police bust hawala money racket in Secunderabad, arrest three persons

Oct 31, 2020

Hyderabad [Telangana], October 31 : The Mahankali Police have busted a hawala money racket near City Light Hotel in Secunderabad and apprehended three persons...

Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh Jain

Sep 11, 2020

New Delhi [India], September 11 : A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer,...

CGST busts fake invoices racket in Mumbai

Feb 04, 2022

Mumbai (Maharashtra) [India], February 4 : Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion...

DRI busts luxury car smuggling racket in Mumbai

Jul 17, 2021

Mumbai (Maharashtra) [India], July 17 : The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty...