hawala

Deshmukh gets a judicial prisoner of 14 days; ED PLA is rejected

Mumbai: Special Holiday Court on Saturday rejected the request of the enforcement directorate for nine days of custody of the…

3 years ago

Delhi’s anti-caa protest conspires in Bharuch: Police

Vadodara: Investigating to Hawala Funds for conversion racquets has revealed that many conspiracies to create riots in Delhi last year…

3 years ago

Security forces arrested two with RS 25.81 lakh Hawala Money in Poonch

Jammu: In a shared anti-rebellion operation, the police and soldiers on Tuesday arrested two people with Hawala Money, near the…

3 years ago

Kerala: Head of State BJP K Surendran appeared before the police on Wednesday

ThiruvananThapuram: State President of BJP K Surendran will emerge before a special investigation team, which investigates the Hawala Hawala Kodakara…

3 years ago

Fake call center: Four Gujarat-based kingpins, Delhi Techie held by Ludhiana Police

Ludhiana: Two days after destroying a fake call center fraud in the city, Ludhiana police have captured the racket ginger…

3 years ago

Trinamool Congress questioned the silence of the Bengal Governor on charges ‘Corruption’

Kolkata: Trinamool Congress on Thursday increased his attack on the Governor of West Bengal Jagdeep Dhankhar and asked his silence…

3 years ago

‘Corrupt Man’: Mamata targets Dhankar again; Bengal Governor said the ‘unfortunate charges’

New Delhi: Bengal Head of West Bengal Mamata Banerjee on Monday alleged that Governor Jagdeep Dhankar was named in a…

3 years ago

Probe in Kodakara case progressing well: Kerala chief minister Pinarayi Vijayan

THIRUVANANTHAPURAM: The police have arrested 20 persons and recovered Rs 1,01,12,001 and 347gm of gold, mobile phones and watches that…

4 years ago

Highway robbery in Kerala: Senior BJP leaders Don’t appear for questioning

THRISSUR: 2 senior BJP leaders, summoned in relation to the latest street prosecution of hawala cash at Kodakara here before…

4 years ago