April 15, 2019 3:13 am
April 07, 2019 10:20 am
Harpal Singh, who has rented out a building to Father Anthony from where he runs his company’s office, also punched a hole in the police theory. He said they were picked up from the Partapura building and not from Doraha as claimed by the Khanna police.
April 07, 2019 3:24 pm
In just over 10 years, priests under the Diocese of Jalandhar have set up 15 private businesses. Their annual turnover: Rs 50 to 60 crore, finds out The Indian Express.
March 29, 2019 1:31 pm
The penalty and confiscation action has been taken under the Foreign Exchange Management Act (FEMA) and three people - Mohd Ayub Mir, Bechh Raj Bengani and Harbans Singh - have been charged under it, the agency said in a statement.
August 11, 2018 7:08 am
Documents, which include details of alleged hawala transactions and passports of some officials, were found in a cupboard belonging to the club caterer.
July 18, 2018 6:26 am
Additional Director General of police, ATS, Umesh Mishra said that the money confiscated from the man at the airport on Tuesday was in currencies of several countries such as Saudi Arabia, Bangladesh, Oman, Qatar and UAE.
July 26, 2015 2:48 am
The police said they received a tip-off about the exchange of money through hawala near Laxmi Motors in front of Jawahar Lal Nehru Stadium.
September 27, 2011 8:26 pm
The highest number of 66 arrests were made in 2009.
August 08, 2011 12:54 am
Dukaan khol kar rakho meant switch on the mobile phone; dawai le li hai meant money has been taken.
April 23, 2011 2:38 am
J & K police have arrested the uncle of a Congress legislator for allegedly channelling hawala money for promoting militancy