Showing results for "#hawala money"
Hawala money worth Rs 14 lakhs seized from Thirukkural express
The department arrested Navaneethakrishnan for questioning, as part of their ongoing investigation, added a Thanthi TV report.
Busted Rs 200 cr hawala plans for TN Lok Sabha polls, claims Income...
9 April 2024 5:34 PMAfter intercepting Joseph, an Indian national, at the Chennai International Airport on April 7, the tax sleuths seized his mobile phone, iPad, laptop,...
NIA files chargesheet against Kollywood production executive in LTTE...
17 Feb 2024 3:42 PMAdilingam has been charged with conspiring and acting to revive the LTTE (Liberation Tigers of Tamil Eelam) through illegal trade in narcotic drugs...
36-year-old man caught on train with Rs 10L hawala money
8 Nov 2023 9:30 PMA 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...
6 Nov 2023 2:55 PMThere 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
4 Oct 2023 11:03 AMThe 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
16 May 2023 5:25 PMThe 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’
11 Jan 2022 7:26 PMFollowing 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...