Hawala operator

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.

May 18, 2017, 22:36 PM IST

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.

May 18, 2017, 16:27 PM IST
AIADMK bribery case: Delhi Hawala operator accused of transferring money to TTV Dhinakaran arrested

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.

Apr 28, 2017, 16:00 PM IST

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.

Apr 28, 2017, 13:28 PM IST
In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

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.

Apr 04, 2017, 21:07 PM IST

International debit card cloning gang member held in Delhi

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

Feb 10, 2016, 00:00 AM IST

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.

Aug 12, 2015, 10:42 AM IST

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.

May 22, 2014, 22:57 PM IST

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.

May 02, 2014, 00:45 AM IST

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.

Apr 28, 2014, 19:28 PM IST

`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.

Jan 08, 2014, 21:36 PM IST