Follow Us on Google News Kolkata, April 19 (IANS) The Enforcement Directorate (ED), which began investigating the money laundering angle in the West Bengal fake passport racket last week, has got some specific clues suggesting that proceeds from the scam were transferred to Bangladesh through the Hawala route. According to sources familiar with the probe, … Read more
Follow Us on Google News Kolkata, April 16 (IANS) The Enforcement Directorate (ED) has arrested a Bangladeshi citizen who was not only residing in Kolkata after possessing fake Indian identity documents, including a passport, but also was operating a hawala racket from his residence. The arrested person has been identified as Azad Mullick, the owner … Read more
Follow Us on Google News Bengaluru, April 3 (IANS) The investigation into the gold smuggling case involving Kannada actress Ranya Rao by the Directorate of Revenue Intelligence (DRI) has revealed that the actress has been involved in hawala transactions in collusion with the third accused in the case. The DRI, in its remand application submitted … Read more
Follow Us on Google News Chandigarh, March 24 (IANS) Striking a major blow to the narco-terrorism hawala networks, Punjab Police’s Anti-Narcotics Task Force (ANTF) along with Central agencies have arrested 11 people, including five drug smugglers and three drug hawala money couriers, and recovered drug money in different foreign currencies amounting to Rs 5.09 crore, … Read more
Follow Us on Google News Chandigarh, March 16 (IANS) In a major crackdown on drug networks, Amritsar Rural Police apprehended two hawala operators — Sukhjit Singh and Ranbir Singh, who were facilitating illegal financial transactions linked to drug trafficking with seizure of Rs 17,60,000 cash and $4,000, Punjab Director General of Police Gaurav Yadav said … Read more
Follow Us on Google News Bengaluru, March 12 (IANS) The Directorate of Revenue Intelligence (DRI) submitted to the court that the gold smuggling case involving actress Ranya Rao, stepdaughter of a senior IPS officer of DGP rank, has international and hawala links, making it a matter of national security. Madhu Rao, senior counsel representing the … Read more
SRINAGAR: The Central Reserve Police Force (CRPF) has received a complaint alleging financial irregularities and involvement in hawala transactions against senior IPS officer Charu Sinha. When contacted, CRPF Director General (DG) GP Singh confirmed to News18 that a complaint has been received by the headquarters. “A complaint has been received. It is being handled in … Read more
