Hawala agents in chennai
WebApr 7, 2024 · "Investigations into the case have shown that the proceeds of drugs and arms trade in Sri Lanka were received in India through Hawala agents, including one Shahid … WebIndia through Hawala agents, including one Shahid Ali of Chennai. It was further found that the Hawala transactions to obtain the process of Drugs and Arms trade were done …
Hawala agents in chennai
Did you know?
WebApr 8, 2024 · The National Investigation Agency (NIA) has busted an Indo-Sri Lankan illegal drugs and arms trade racket, which works to revive the Liberation Tigers of Tamil Eelam … WebApr 8, 2024 · In a crackdown on Indo-Sri Lankan illegal drugs and arms trade racket, which allegedly working for the revival of the Liberation Tigers of Tamil Eelam (LTTE), the …
WebApr 8, 2024 · “Investigations into the case have shown that the proceeds of drugs and arms trade in Sri Lanka were received in India through Hawala agents, including one Shahid … WebApr 7, 2024 · During the probe, the agency found leads establishing that the proceeds of drugs and arms from trade in Sri Lanka were received in India through hawala agents. The NIA further unearthed that hawala transactions involving the proceeds from the Drugs and Arms trade were handled through hotels and businesses based in Chennai’s Mannadi.
WebApr 7, 2024 · A special team of the National Investigation Agency (NIA) conducted searches on the premises of suspected hawala agents and drug peddlers with international links … WebApr 8, 2024 · At the same time, the NIA has recovered Indian currency worth Rs 12 lakh from the Orange Palace Hotel in Chennai. The Enforcement Directorate (ED) on Friday arrested KT Ramis, the alleged mastermind of the 2024 Kerala gold smuggling scam. Rameez was earlier arrested by the National Investigation Agency (NIA) and was out on …
WebApr 8, 2024 · The agency initiated investigations into the racket in July 2024. As of now, the NIA has made fourteen arrests in the matter including the latest arrest, which was made …
WebJun 5, 2010 · CHENNAI: The police arrested a 28-year-old hawala transaction agent in Koyambedu on Friday for swindling Rs 18 lakh from his friend and business partner. cann9lon pg245 cartridge office depotWebApr 7, 2024 · It was further found that the Hawala transactions to obtain the process of Drugs and Arms trade were done through hotels and businesses based in Mannadi, Chennai, said the agency. Thursday's seizure included Rs 68 lakh Indian currency and 1,000 Singapore Dollars, nine Gold Biscuits (total 300 gram) from the shop of Shahid Ali. fixing water hammer in a homeWebSep 4, 2024 · Then, they sell that gold and distribute hawala money back home. There are people who sell gold in Mumbai, Bengaluru, Chennai, or Coimbatore and take that money in a car to Kerala. ... one will get 97,800 UAE Dirhams for one lakh Saudi riyal. If it is done through a hawala agent, a person in Dubai will get 95,300 Dirhams. The agents will … cann9in mp495 ink cartridge insallationsWebApr 8, 2024 · Investigations into the case have revealed that the proceeds of drugs and arms trade in Sri Lanka were received in India through hawala agents, including one Shahid Ali of Chennai. It was further ... canna24 edmond okWebApr 8, 2024 · The National Investigation Agency (NIA) arrested a man identified as Ayyappan Nandhu, who was helping a SL refugee to manage his drug trade for the … fixing water damage macbookWebIndia through Hawala agents, including one Shahid Ali of Chennai. It was further found that the Hawala transactions to obtain the process of Drugs and Arms trade were done through hotels and businesses based in Mannadi, Chennai. Thursday’s seizure included Rs. 68 Lakhs Indian currency and 1000 Singapore Dollars, 09 Gold Biscuits (total 300 fixing water hammerWebApr 10, 2024 · Investigations into the case have shown that the proceeds of drugs and arms trade in Sri Lanka were received in India through Hawala agents, including one Shahid … fixing water damage screen macbook