Chandigarh Police Seize Gold, Cash in Major Bust
Chandigarh Police intercepted a vehicle in Industrial Area Phase I, seizing 1.2 kg of gold and Rs 14 lakh cash. The driver, an Ambala jeweller, lacked documentation, sparking a tax evasion probe.
Category : Search result: hawala network
Crypto Hawala Network Uncovered in Jammu & Kashmir
Security agencies have identified a sophisticated crypto hawala network using cryptocurrency to bypass financial safeguards and funnel untraceable foreign funds into Jammu and Kashmir, potentially financing terror activities.
ED Links Rs 20 Cr Hawala Cash to I-PAC's Goa Campaign
ED alleges Rs 20 crore from Bengal coal smuggling was routed via hawala to fund I-PAC's Goa election campaign. Searches conducted in Delhi & Kolkata. Read the full investigation details.
ED: Rs 20 Cr Hawala Trail from Coal Smuggling to IPAC
Enforcement Directorate alleges a Rs 20 crore hawala chain, originating from Bengal coal smuggling, funded political campaigns via IPAC in Goa elections. Key details inside.
ED Urges CBI Probe Against Mamata Banerjee, Bengal Cops
Enforcement Directorate petitions Calcutta HC for CBI probe against CM Mamata Banerjee & top police officials, alleging theft of digital evidence & obstruction. Details inside.
ED: Rs 20 Crore Coal Scam Money Routed to I-PAC via Hawala
ED alleges Rs 20 crore from Kolkata coal smuggling syndicate moved to I-PAC in Goa via hawala network. Raids conducted at 10 premises. Details inside.
ED Links Hawala Money from Coal Scam to I-PAC in Raids
ED raids uncover hawala trail linking coal smuggling syndicate's proceeds to political consultancy I-PAC. Searches conducted in Delhi & West Bengal. Details inside.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Bareilly: Rs 24 Crore Hawala, GST Fraud Racket Busted
Bareilly police crack a major GST fraud and hawala racket involving Rs 24 crore. Two key operatives arrested. Details on the sophisticated scam and ongoing investigation here.
Rs 50 Lakh Cash Seized in Gorakhpur, Hawala Suspected
Gorakhpur Cantt police detained a man with Rs 50 lakh cash near the railway station. The recovery points to a possible hawala transaction. Read the full investigation details.
8th Arrest in Gurgaon Pak Spy, Drug Network Case
Gurgaon police make 8th arrest in major Pakistani espionage & drug supply probe. Sandeep held in Punjab, links to ISI-funded hawala network revealed. Read the full investigation details.
6 Arrested in Varanasi Codeine Cough Syrup Racket
Varanasi and Mirzapur police crack down on a major codeine-based cough syrup smuggling ring, arresting six. The network used shell firms and hawala to supply syrup to Bangladesh at 10x price.
Mystery Drug Lord Hunt in Rs 13,000-Crore Bust
Delhi Police hunts mystery drug lord Rana Tarandeep in Rs 13,000-crore drug trafficking case. Fake firms in rickshaw drivers' names used. Read the full investigation details.
Small-town investors allege startup VC's promises led to lost money
Investors from tier-II cities allege funds disappeared after backing a venture capitalist's ambitious startup pitch. The case raises serious questions about alternative investment safeguards. Read the full investigation.
YouTuber's Lavish Dubai Wedding Probed by ED in Betting Case
Anurag Dwivedi, a YouTuber from Unnao, hosted a multi-crore destination wedding in Dubai while under ED investigation for alleged links to illegal betting apps and hawala. Details inside.
J&K DGP: Police targeting terror, drugs, hawala networks
J&K DGP Nalin Prabhat declares war on terror, drugs, and hawala. Police attach Rs 1.2 crore assets of a drug peddler. Read the full crackdown details.
ED seizes luxury cars from YouTuber in betting money laundering case
Enforcement Directorate seizes Lamborghini Urus, Mercedes in raids on YouTuber Anurag Dwivedi's properties. Probe linked to illegal online betting networks & hawala. Details inside.
HCLTech buys HPE Telco Solutions in $160M deal
HCLTech strengthens its telecom portfolio with a strategic $160M acquisition of HPE's Telco Solutions business, aiming to accelerate 5G, AI, and network cloud services for global operators. Discover the details.
ED raids 9 UP sites in YouTuber online betting probe
ED uncovers major money laundering racket linked to illegal online betting, seizes Lamborghini & documents from YouTuber Anurag Dwivedi's properties. Key details inside.
ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Rs 4.05 Crore Hawala Cash Seized in Hyderabad, 2 Held
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Rs 1.05 Crore Cash Seized at Shamlaji Checkpost
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
DRI: Crypto Used in Smuggling, Needs Stronger Regulation
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
NIA busts international cybercrime racket in Bihar raids
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
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