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Torres Jewellery Scam: Hawala Operator Alpesh Khara Arrested For ₹200 Crore Money Laundering
The authorities are probing his role in laundering funds ... related to the Torres Hawala operations. According to police sources, Khara facilitated illegal money transfers on behalf of absconding ...
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Malegaon Money Laundering Case: From WhatsApp To Hawala - Decoding The Plot
According to the ED’s prosecution complaint (PC) filed in the PMLA Court, Mumbai, the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money.
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Hawala operator arrested in connection with multi-crore Torres ponzi scheme
Hawala is an ancient method of transferring money that operates outside of traditional banking channels Money laundering allegations According to Gupta’s petition to the Bombay High Court ...
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Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain
The federal agency arrested Jain in May 2022 in connection with the money-laundering case involving alleged hawala transactions. At the time of his ED detention, Jain was responsible for health ...
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President gives nod to prosecute former minister Satyendar Jain in money laundering case
The case falls under the provisions of the Prevention of Money laundering Act (PMLA ... that the AAP leader was linked to laundering money through ‘hawala channels’. The agency also accused ...