Tag: hawala

Now, lawyer files complaint with ED against businessman Govinda Babu Pujari

BENGALURU, HAVERI: In a curious development, a lawyer has filed a complaint…

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Rs 200 crore wedding in UAE puts betting app promoter under ED scanner

New Delhi [India], September 16 (ANI):  A lavish wedding held this February…

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NIA raids 16 locations in Bantwal, Belthangady and Uppinangady in PFI terror funding case

MANGALURU, BENGALURU: The National Investigation Agency (NIA) on Wednesday conducted raids at…

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PFI terror funding: NIA busts multi-State network, arrests 5 operatives

New Delhi [India], March 7 (ANI): While tracing and tracking the funds…

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Amit Shah: Integrate forensic science investigation, criminal justice system

Dharwad (Karnataka) [India], January 28 (ANI): Union Home Minister Amit Shah on…

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Role of police important in changing society: Home Minister Amit Shah

BENGALURU: Union Home Minister Amit Shah on Saturday laid the foundation stone…

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Deep in debts due to cricket betting, constable arrested for extortion

BENGALURU: A police constable attached to Govindaraj Nagar police station, who had…

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ED unearths over Rs 1 cr after raids on Karimnagar, Hyderabad granite firms

New Delhi [India], November 11 (ANI): The Directorate of Enforcement (ED) on…

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