Showing results for "#hawala money"
RPF officials seize Rs 75 lakh hawala money at Tiruchy railway station
They intercepted the man and questioned him, and found his replies unconvincing. This prompted a thorough search of his belongings.
36-year-old man caught on train with Rs 10L hawala money
A five-member team attached to the Chengalpattu railway police station conducted a surprise raid on the Chozhan Express headed from Chennai to Tiruchy...
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.
