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Searched Tag: hawala
October 2, 2025, 05:42 PM - 3 min read
Sunny, from Dharamshala in Himachal Pradesh, and Shubham Sandhal alias Deep Hundi, from Peeragarhi in Delhi, were detained in July this year and have been named in the chargesheet. Gagandeep Singh alias Goldy, the main mastermind, had been arrested earlier in March.
Read moreMay 18, 2024, 07:33 PM - 2 min read
The Enforcement Directorate (ED) investigating a Delhi liquor scam worth over Rs 100 Crore made a partial disclosure of the alleged association of Kejriwal with hawala operator.
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