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Showing results for "#hawala money"
Busted Rs 200 cr hawala plans for TN Lok Sabha polls, claims Income...
After intercepting Joseph, an Indian national, at the Chennai International Airport on April 7, the tax sleuths seized his mobile phone, iPad, laptop,...
Police constable who robbed cash from Hawala courier arrested
The arrested policeman was identified as Senthil Kumar, attached to Chennai Police's AR unit. He and his associate learnt of the movement of Hawala...
Gang threatens man with knife; Robs Rs 5 lakh
Police sources said that the victim, Moideen (37), runs a dry fruit business in New Washermanpet.
Man held with ‘hawala money’
Following an anonymous alert that a man was seen depositing huge sums of cash at an ATM kiosk in Pulla Avenue, the Aminjikarai police rushed to the...
