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Searched Tag: hawala operator
March 16, 2025, 01:50 PM - 3 min read
The police officials have also recovered Rs 17,60,000 (USD 4,000) and a laptop with critical transaction records. The arrested individuals have been identified as Sukhjit Singh and Ranbir Singh.
Read moreMay 18, 2024, 07:33 PM - 2 min read
The Enforcement Directorate (ED) investigating a Delhi liquor scam worth over Rs 100 Crore made a partial disclosure of the alleged association of Kejriwal with hawala operator.
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