Latest Hawala Channels News & Updates

New Delhi, May 12 (IANS) The Supreme Court on Tuesday issued notice on an Enforcement Directorate (ED) plea seeking cancellation of anticipatory bail granted to alleged coal smuggling kingpin Anup Majee alias “Lala” in a money laundering case linked to the multi-crore illegal coal mining racket in West Bengal. A Bench of Justices Vikram Nath and Sandeep Mehta sought Majee’s response on the ED’s challenge to the order of the Delhi High Court granting him anticipatory bail in proceedings a…

Noida, April 9 (IANS) Police in UP’s Gautam Buddha Nagar have achieved a major success in its crackdown on cybercrime with the Cyber Crime Police Station team on Thursday busting a fake call centre operating in Sector-16, Noida, and arresting 16 accused, officials said.The gang used to trap foreign nationals through paid online advertisements and defraud them by instilling fear of hacking and data theft.According to the police, the action was carried out based on local intelligence and technical…

Bengaluru/New Delhi, April 2 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam. The raids were carried out at multiple locations in Bengaluru, Delhi and Hyderabad. Prashant Kishor is currently assisting West Bengal Chief Minister Mamata Banerjee in strategising for the crucial Assembly elections.Officials confirmed that this is a pan-India operation. ED teams, along…

Patna, Jan 17 (IANS) Senior Bharatiya Janata Party leader and MP Ravi Shankar Prasad on Friday said that the alleged obstruction of Enforcement Directorate (ED) officials by the West Bengal Chief Minister warrants a high-level inquiry.Addressing a press conference at the BJP state office in Patna, Prasad said the issue was heard by the Supreme Court on Thursday and raised serious concerns regarding the functioning of the state administration.According to Prasad, the Solicitor General of India in…