Delhi court issues non-bailable warrants against 4 absconding accused in Rs 565 crore international hawala case
Investigation conducted so far under PMLA has revealed that the accused hatched a criminal conspiracy to forge and fabricate documents in order to cause loss to the government exchequer.
Nov 03, 2020, 18:47 PM IST
ED registers PMLA case against Chinese Charlie Peng, others in Rs 1000 cr Hawala case
ED has registered a case on the basis of Delhi Police FIR lodged on September 13 in 2018.
Aug 17, 2020, 16:37 PM IST