You Searched For "Hawala transactions"
ED raids Kings Group in Old City for alleged hawala transactions
15 Feb 2024 4:16 PM GMTDuring the searches, digital devices, unaccounted cash worth Rs 76.5 lakhs, foreign currency worth around Rs 1.5 lakh and various incriminating documents were recovered and seized.
Four held on charges of attempting to exchange Rs. 1.9 Cr in hawala transaction
15 April 2023 12:23 PM GMTFour persons of special operations team of LB Nagar Zone team and LB Nagar police on Saturday apprehended four persons with an unaccounted money of Rs.1.90 crore
Hyderabad police bust Rs 1.1 cr hawala racket, arrest 4
21 Oct 2022 1:27 PM GMTThe apprehended accused and seized unaccountable cash were handed over to SHO Shainayathgunj PS for further investigation.
Hyderabad police bust Rs 903-cr Chinese investment fraud; 10 arrested
12 Oct 2022 1:13 PM GMTIn a span of seven months, Rs 441 crore worth of transactions were executed on the account of Ranjan MoneyCorp Pvt Ltd.
5-cr hawala cash seized in Hyderabad ahead of Munugode bypoll
12 Oct 2022 12:33 PM GMTHyderabad Police have seized around Rs 5.5 crores hawala money from various locations in Hyderabad in two consecutive days
Casino King Praveen Chikoti complains against fake social media accounts
3 Aug 2022 10:28 AM GMTPraveen Chikoti, the casino king who is under the Enforcement Directorate's radar for violation of the regulations.
Chikoti Praveen and Co., choked, fumbled during ED quizzing
30 Aug 2022 8:43 AM GMTCasino King Praveen Chikoti and others were questioned by the ED for 11 hours on Monday.
