Follow Us:
Friday, January 21, 2022

hawala operator


ED slaps notice on ‘hawala operator’

January 15, 2016 4:21 am

"Jain has been served the notice and investigations have found him in contravention of FEMA laws. The contravention is about Rs 1,200 crore," they said.

Rs 5,000-cr hawala racket: Surat cops arrest ‘mastermind’

July 08, 2014 1:26 pm

Jain’s arrest was made months after he was named in an FIR filed by a private bank in Surat for duping them of Rs 104.60 crore.

Surat-based Hawala operator Afroz Fatta arrested by ED

May 22, 2014 11:33 pm

Fatta refused to divulge details of other suspects including the alleged mastermind of the racket Sunderlal Jain who is still absconding.

Hasan Ali to move bail plea — 7th since ’11

May 15, 2014 3:11 am

After govt’s admission that charges against him may not stick, lawyers hope bail will be granted this time.

‘Hawala operator’ Pathreja gets bail in 13/7 case

June 21, 2013 1:41 am

Bombay High Court (HC) granted bail Thursday to alleged hawala operator Kawalnayan Pathreja,accused of aiding Indian Mujahideen operative Yasin Bhatkal wanted for the 13/7 Mumbai blasts of 2011.

Delhi court sends Lashkar operative to 14 days custody

June 05, 2009 4:56 pm

Mohammed Omar Madni,a top aide of Lashkar-e-Toiba founder Hafiz Saeed,has been sent to 14 days police custody.