Last Updated: Thursday, May 22, 2014, 22:57
A local court here on Thursday remanded Surat-based diamond trader Afroz Fatta, accused of involvement in a Rs 700 crore hawala scam, in a three-day custody of the Enforcement Directorate.
Last Updated: Friday, May 02, 2014, 00:45
Challenging ED`s action against him, hawala scam accused Afroz Fatta on Thursday approached the Gujarat HC seeking to quash the summons issued under the Prevention of Money Laundering (PML) Act.
Last Updated: Monday, April 28, 2014, 19:28
Hours after the Congress claimed on Monday that Narendra Modi has close links with alleged hawala operator, BJP hit back releasing a photo of Mohammad Azharuddin with Surat-based Afroz Fatta.
Last Updated: Wednesday, January 08, 2014, 21:36
An alleged hawala operator was arrested on Wednesday for allegedly trying to smuggle out foreign currency worth Rs 1.22 crore at international airport here.
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