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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.

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.

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.

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.

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.

International debit card cloning gang member held in Delhi

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