Hawala operator arrested in Chennai in connection with Dinakaran's bribery case
Chennai, Apr 28 (IBNS) : The Delhi Police on Friday arrested a hawala operator in connection with the AIADMK leader T.T.V. Dinakaran's bribery case, reports said.
Banned notes :Senior RBI official and hawala operator arrested in Bengaluru
Bengaluru, Dec 13 (IBNS) : A senior Reserve Bank of India official and an alleged big time hawala operator were arrested in separate raids in Bengaluru on Tuesday in connection with conversion of banned notes,reports said.
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Hawala operator arrested in Chennai in connection with Dinakaran's bribery case
April 27, 2017
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Banned notes :Senior RBI official and hawala operator arrested in Bengaluru
December 12, 2016