Mon, Dec 23, 2024 | Updated 10:59 IST
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...
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...
Court takes cognizance on ED prosecution complaint against Hawala dealer Naresh Jain, issues NBW and summons against others
Nov 02, 2020
New Delhi [India], November 3 : A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh...
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,...
Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Sep 14, 2021
CBI arrests commercial head of news channel in Delhi excise policy case
May 15, 2023
Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, Karnataka
Mar 07, 2023
ED busts hawala racket in Tripura, seizes cash, incriminating documents
Apr 13, 2021
Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator
Jan 29, 2022
Delhi Police bust gang of online fraudsters involved in hawala transactions
Apr 18, 2023
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