Showing results for "#hawala money"
Rs 4.42 crore hawala cash seized from bus at Athur tollgate
A police team from Acharapakkam intercepted the bus at the Athur tollgate around 11 pm.
Police constable, friend arrested for robbery in Kilpauk
18 Sept 2024 11:04 PM ISTThe arrested persons were identified as D Charles, a grade I constable attached to the Vellavedu police station, and his associate S Ramachandran...
Busted Rs 200 cr hawala plans for TN Lok Sabha polls, claims Income...
9 April 2024 11:04 PM ISTAfter intercepting Joseph, an Indian national, at the Chennai International Airport on April 7, the tax sleuths seized his mobile phone, iPad, laptop,...
NIA files chargesheet against Kollywood production executive in LTTE...
17 Feb 2024 9:12 PM ISTAdilingam has been charged with conspiring and acting to revive the LTTE (Liberation Tigers of Tamil Eelam) through illegal trade in narcotic drugs...
36-year-old man caught on train with Rs 10L hawala money
9 Nov 2023 3:00 AM ISTA five-member team attached to the Chengalpattu railway police station conducted a surprise raid on the Chozhan Express headed from Chennai to Tiruchy...
Four including Sri Lankan national held with Rs 1 crore unaccounted...
6 Nov 2023 8:25 PM ISTThere were four persons inside the car and when the police team enquired the occupants, they started giving evasive and contradictory replies after...
ED summons Ranbir Kapoor in Mahadev Books money laundering case
4 Oct 2023 4:33 PM ISTThe source said that the development comes in the wake of several Bollywood personalities attending the marriage ceremony of one of Mahadev Books'...
Police constable who robbed cash from Hawala courier arrested
16 May 2023 10:55 PM ISTThe arrested policeman was identified as Senthil Kumar, attached to Chennai Police's AR unit. He and his associate learnt of the movement of Hawala...