Hawala Broker Naresh Jain Generated Black Cash Value Rs 565 Crore: Probe Company
The Enforcement Directorate has charged Naresh Jain, his aides beneath PMLA New Delhi: Alleged hawala broker Naresh Jain and his
Read More
hawala
IT dept seizes Rs 62 crore in money after raids on hawala operatives
Through: PTI | New Delhi | October 28, 2020 2:26:28 pm In a remark issued on Tuesday, the CBDT mentioned
Read More
Rs 62 Crore Seized After Multi-Town Raids On Hawala Operatives: File
The money, in crisp Rs 2000 and Rs 500 notes, was once discovered stashed in almirahs, furnishings. (Representational) New Delhi:
Read More
Probe Agency Arrests Man In Rs 20,000-Crore Money-Laundering Case In Delhi
Officers say Naresh Jain and his aides are being probed for unlawful transactions. (Representational) New Delhi: The Enforcement Directorate (ED)
Read More