Showing results for "#hawala money"
Man who targeted hawala cash movers held with trio for ganja...
The arrested persons were identified as Imran (41), Karunakaran (39), Batsha (29), Noor Mohammed (38).
Four including Sri Lankan national held with Rs 1 crore unaccounted...
There were four persons inside the car and when the police team enquired the occupants, they started giving evasive and contradictory replies after...
ED summons Ranbir Kapoor in Mahadev Books money laundering case
The source said that the development comes in the wake of several Bollywood personalities attending the marriage ceremony of one of Mahadev Books'...
Police constable who robbed cash from Hawala courier arrested
The arrested policeman was identified as Senthil Kumar, attached to Chennai Police's AR unit. He and his associate learnt of the movement of Hawala...
Man held with ‘hawala money’
Following an anonymous alert that a man was seen depositing huge sums of cash at an ATM kiosk in Pulla Avenue, the Aminjikarai police rushed to the...
Gang threatens man with knife; Robs Rs 5 lakh
Police sources said that the victim, Moideen (37), runs a dry fruit business in New Washermanpet.
