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hawala agent arrested from delhi

20 Aug 2022

Delhi Police arrested a hawala agent

Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.

Hawala operator

02 Sep 2020

ED arrests Hawala operator Naresh Jain, secures his 9-day custodial remand

The ED initiated Investigation under the provision of PMLA against Naresh Jain and others under Section 419, 420, 467, 468, 471, 120 B of IPC Jain is alleged to have facilitated parking of funds abroad by Indian nationals through his international Hawala transaction structure created in India and in various other jurisdictions The probe has revealed that Jain has done Hawala operation of Rs 11,800 crore (approx.) in 114 foreign bank accounts.

Hawala operator

18 May 2017

Another hawala operator arrested in Dinakaran case

A 'hawala' operator involved in a graft case against sidelined AIADMK leader TTV Dinakaran, who is accused of attempting to bribe Election Commission officials, has been arrested, a Delhi Police official said on Thursday.

18 May 2017

TTV Dhinakaran bribery case: Suspected hawala operator sent to police custody

An alleged hawala operator was on Thursday sent to two-day police custody by a special court here in the Election Commission bribery case involving AIADMK (Amma) faction leader TTV Dhinakaran.

28 Apr 2017

AIADMK bribery case: Delhi Hawala operator accused of transferring money to TTV Dhinakaran arrested

A hawala operator from old Delhi was arrested here on Friday in connection with TTV Dhinakaran's bribery case, police said.

Hawala operator

28 Apr 2017

Alleged hawala operator arrested in Election Commission bribery case

An alleged hawala operator was arrested here today in connetion with the Election Commission bribery case in which three persons, including AIADMK (Amma) leader TTV Dhinakaran.

Enforcement Directorate

04 Apr 2017

In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

Continuing its crackdown on shell companies and money laundering, the Enforcement Directorate (ED) on Tuesday arrested two people and attached properties worth over Rs 100 crore in multiple locations across the country.

09 Feb 2016

International debit card cloning gang member held in Delhi

Mumbai police came to know about such a gang active in Dadar area.

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