Rs 28 lakh illegal hawala money seized in Bengaluru, one held

Nov 10, 2020

Bengaluru (Karnataka) [India], November 10 : A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs,...

Bail plea of Chinese national held in hawala transactions, money laundering case dismissed

Mar 27, 2021

New Delhi [India], March 27 : Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning...

Delhi HC directs NIA special court to hear pending bail plea of UAPA accused

Jul 28, 2021

New Delhi [India], July 28 : A division bench of the Delhi High Court on Wednesday directed the special court of National Investigation Agency...

Delhi HC directs NIA special court to hear pending bail plea of UAPA accused

Jul 28, 2021

New Delhi [India], July 28 : A division bench of the Delhi High Court on Wednesday directed the special court of National Investigation Agency...

RBI increases IMPS transaction limit to Rs 5 lakh per transaction

Oct 08, 2021

Mumbai (Maharashtra) [India], October 8 : The Reserve Bank of India (RBI) on Friday announced a revision in the transaction limit for the Immediate...

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...