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International debit card cloning gang member held in Delhi

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

Louis Berger bribery case: Hawala operator Soni was funding Goa casinos too

Suspected hawala operator Raychand Soni, one of the accused in the Louis Berger bribery case was also allegedly funding a few casinos in Goa, the Crime Branch told a court here.

Hawala accused Afroz Fatta sent to three-day ED remand

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.

Hawala accused Fatta challenges ED summons before HC

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.

Congress asks Narendra Modi to explain `links` with hawala operator Afroz Fatta, BJP hits back

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.

`Hawala` operator held with foreign currency worth Rs 1.22 cr

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.