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Tag: Hawala
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Telangana polls | Over Rs 7 crore ‘hawala’ cash for ‘bribing voters’ seized, 4 arrested
The cash was seized from different locations in a joint operation carried out by various wings of the city police and the Static Surveillance Team, police said.
November 8, 2018 -
Money laundering case: Meat exporter Moin Qureshi moves bail plea
Meat exporter Moin Akhtar Qureshi, arrested in a money laundering case, was on Friday remanded in judicial custody till September 22 even as he filed a bail application. Central Bureau of Investigation (CBI) Special Judge Arun Bhardwaj asked the Enforcement Directorate (ED) to file a reply to his bail plea by September 16. The court …
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September 8, 2017