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Oldest hawala operator in city sent lakhs to Pujari gang

The money was distributed among gang members.

1 Dec 2017 1:37 AM IST

As the four occupants, including a woman, failed to give any satisfactory explanation about the source of cash in their possession, they have been detained, police said. (Photo: Representational Image)

Rs 3.5 crore old cash seized from Karol Bagh hotel

Five persons have been detained and a massive hunt has been launched to trace the hotel owner.

15 Dec 2016 2:04 AM IST

According to I-T department sources, the lawyer had recently declared unaccounted income worth over Rs 125 crore after searches were carried out against him.

ED: Errant bank officials to be charged

The ED teams launched the operations at branches located in major cities like Delhi, Mumbai, Bengaluru, Hyderabad,...

13 Dec 2016 4:25 AM IST