Hawala operator arrested in Chennai in connection with Dinakaran's bribery case

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.

by IBNS April 28, 2017

Banned notes :Senior RBI official and hawala operator arrested in Bengaluru

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.

by India Blooms News Service December 13, 2016