Tag: hawala trader
Hawala Trader Paras Lodha Sent To Jail Till Jan 16
A court here on Monday sent to judicial custody, till January 16, hawala trader Paras Mal Lodha who was arrested for converting demonetised notes worth Rs 25 crore linked to industrialist J. Sekhar Reddy and lawyer Rohit Tandon into new currency.....
ED Raids Six Places In Chandigarh, Seizes Over Rs 1.5 Crore
The Enforcement Directorate on Thursday carried out searches at over half a dozen places in Chandigarh against hawala traders and seized over Rs 1.5 crore in cash, as also several incriminating documents, an official said. ....
Sensex, Nifty Gain Over 1%; Auto, Durables Stocks Surge
Key Indian equity indices on Thursday surged to provisionally close with appreciable gains led by robust buying in auto, consumer durables and capital goods stocks.....
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