Last Updated : Jun 16 2019 3:50PM     Screen Reader Access
News Highlights
All-party meeting held in New Delhi ahead of Parliament session            Election Commission announces by-polls to six Rajya Sabha seats            Maharashtra Cabinet expanded with induction of 13 new ministers            Death toll mounts to 83 due to Encephalitis in Bihar            CC World Cup: Arch-rivals India and Pakistan face off today           

State News

May 10, 2019
9:14PM

ED conducts searches at two premises of Delhi based Hawala Dealer

@dir_ed
Enforcement Directorate (ED) has conducted searches at two premises of Delhi based Hawala Dealer and seized Indian currency and Foreign currency worth 38 Lakh rupees and incriminating documents under Foreign Exchange Management Act, 1999 (FEMA).

An information from a reliable source was received wherein it was suspected that one Daulat Ram Soni of Delhi, is involved in Hawala activities.

On verification of the above information, it was observed that Daulat Ram Soni was in regular touch with various persons based in India and abroad and was facilitating unauthorized transfer of money to and from locations outside India on commission basis. Further investigation is under process.

Live Twitter Feed

Listen News

Morning News 16 (Jun) Midday News 16 (Jun) News at Nine 15 (Jun) Hourly 16 (Jun) (1500hrs)
समाचार प्रभात 16 (Jun) दोपहर समाचार 16 (Jun) समाचार संध्या 15 (Jun) प्रति घंटा समाचार 16 (Jun) (1305hrs)
Khabarnama (Mor) 16 (Jun) Khabrein(Day) 16 (Jun) Khabrein(Eve) 15 (Jun)
Aaj Savere 16 (Jun) Parikrama 15 (Jun) Lok Ruchi Samachar 16 (Jun)

Listen Programs

Market Mantra 15 (Jun) Samayki 15 (Jun) Sports Scan 15 (Jun) Spotlight/News Analysis 14 (Jun) Samachar Darshan 14 (Jun) Radio Newsreel 15 (Jun)
    Public Speak

    Country wide 13 (Jun) Surkhiyon Mein 13 (Jun) Charcha Ka Vishai Ha 5 (Jun) Vaad-Samvaad 11 (Jun) Money Talk 11 (Jun) Current Affairs 14 (Jun)