Hawala dealer

Enforcement Directorate arrests alleged hawala dealer Naresh Jain in Delhi

The Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money-laundering probe linked to hawala transaction deals worth multiple crores, officials said.

Sep 02, 2020, 13:34 PM IST

Louis Berger bribery: Hawala operator held, ED files FIR

As the investigation into the Louis Berger bribery case, involving a major water developmental project in the state gathers steam, the Goa Police on Friday arrested an alleged hawala operator while the Enforcement Directorate lodged an FIR relating to money laundering in the case.

Aug 07, 2015, 18:39 PM IST