hawala
ED intensifies probe into Chikoti’s hawala deals
HYDERABAD: Casino organiser Chikoti Praveen Kumar, who is facing many charges including hawala money transactions, allegedly played a key role ...
ED to probe casino kingpin’s hawala deal during polls
HYDERABAD: Casino organiser Chikoti Praveen Kumar, who allegedly maintained links with political leaders, Tollywood and Bollywood actors for organising his ...
Satyendar Jain, associates used hawala funds to purchase agri lands in Delhi: ED
“These amounts were utilised for direct purchase of agricultural land or for the repayment of loan taken for purchase of ...
I-T department detects benami assets, hawala transactions after raids on Sena Corporator, BMC contra-
By PTI NEW DELHI: The Income Tax Department has found about three dozen properties, including some alleged benami ones, worth Rs ...
Income tax raid on rakabganj Businessman Narendra Agarwal Hawala money suspected know what all found
लखनऊ. कानपुर और कन्नौज के बहुचर्चित कारोबारी पीयूष जैन पर शिकंजा कसने के बाद आयकर विभाग की अब पुराने लखनऊ ...
40 lack robbery done by some people in Ghaziabad of hawala money NODNC
गाजियाबाद. शहर के मसूरी थाना क्षेत्र में बदमाशों ने एक लूट की वारदात को अंजाम दिया जिससे सभी अचम्भित हैं. ...
Rs 675-crore hawala racket busted in Surat Special Economic Zone-
Express News Service AHMEDABAD: A local court here on Tuesday remanded three persons arrested by the Directorate of Revenue Intelligence ...
