Latest Breaking News On - Hawala route - Page 1 : comparemela.com

Khalistani extremists invested extortion money in yachts, movies, Canadian Premier League: NIA charge sheet

Indian probe agency NIA has revealed in a chargesheet that funds generated through extortion and smuggling for pro-Khalistan outfits were invested in yachts, movies, and even the Canadian Premier League by top Khalistani leaders and gangsters based in Canada.

India generalUttar pradeshUnited kingdomManish bhandariGoldy brarSatbir singhSatwinderjeet singhJoginder singhLawrence bishnoiKala ranaArshdeep singhLakhbir singh landaRaju basodiHardeep singh nijjarVirendra pratapCanadian premier league

Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested

After obtaining the access permissions, the contacts, chats, messages and images of the user were being uploaded to the servers based in China and Hong Kong. The analysis of the money route also revealed that the money was being routed to China through Hawala and crypto-currencies. Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested.

Hong kongNew delhiDelhi policeUnit of delhi police special cellMumbai police arrestsIntelligence fusionStrategic operationsSpecial cellFake loan app scamDuping peopleFake lendingGoogle playInstant loan app scamsPeople against loans being offeredUnauthorised platformsApps promising quick

JEE Mains scam : NSUI holds protest outside residence of Union Education Minister Dharmendra Pradhan

JEE Mains scam : NSUI holds protest outside residence of Union Education Minister Dharmendra Pradhan
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Siddharth krishnaHritik singhVishambar mani tripathiDharmendra pradhanNeeraj kundanNational testing agencyNational student union of indiaUnion educationCentral bureau of investigationNational student unionUnion education minister dharmendra pradhanPresident neeraj kundanCentral bureauAffinity education directors siddharth krishnaHawala route

JEE (Main) scam: Private consultancy firm charged Rs 15 lakh for assured admission in top engineering colleges

JEE (Main) scam: Private consultancy firm charged Rs 15 lakh for assured admission in top engineering colleges
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiSiddharth krishnaHritik singhVishambar mani tripathiNational testing agencyCentral bureau of investigationCentral bureauAffinity education directors siddharth krishnaHawala route

JEE Mains scam: All you need to know about fraud involving manipulation of online entrance through remote access

JEE Mains scam: All you need to know about fraud involving manipulation of online entrance through remote access
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Siddharth krishnaHritik singhVishambar mani tripathiRahul gandhiNational testing agencyEducation ministryCongress onCentral bureau of investigationCentral bureauAffinity education directors siddharth krishnaHawala routeSupreme court monitored