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About 27 results for "katni"

Katni hawala case: Accused Manvendra Mistry arrested

Prime accused in the Katni Hawala case Manvendra Mistry was arrested by Katni Police today.Mistry had allegedly opened several fake bank accounts in order to launder an amount of Rs. 500 crore.The said accounts were opened at an Axis Bank branch in Katni ... Business Standard, 2 weeks ago

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Times of India, 1 month ago
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Times of India, 1 month ago
Indian Express, 1 month ago
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Financial Express, 1 month ago

ED team reaches Katni to probe hawala racket

The Enforcement Directorate (ED) officials today reached Katni to investigate the alleged hawala racket in which funds to the tune of Rs 500 crore were illegally routed using fake bank accounts post-demonetisation. The agency reached Katni and started probe ...
 Business Standard1 month ago Katni hawala case: ED registers PMLA case  Business Line1 month ago
DNA

Katni hawala transactions: BJP seeks details of Rs 500 crore racket

Superintendent of Police was transfered, and the name of a state minister had figured in the racket.
 DNA1 month ago Central BJP leadership seeks details of Katni hawala racket  Business Standard1 month ago
India Today

Madhya Pradesh's Rs 500 crore hawala accused dead, says police

An accused wanted in the Rs 500-crore hawala scam unearthed in Katni district died at Haridwar in Uttar Pradesh, a senior police officer said on Wednesday.The police officer said Santosh Garg, who was on the run since the scam came to light, died of an ...
 Prokerala3 days ago 500 crore Katni hawala scam: New BJP entrant 'Sanjay Pathak' must resign, says former MP minister  India Today1 month ago
Business Standard

MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' racket

Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that the matter should ...
 Business Standard1 month ago
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India Today

Madhya Pradesh: Ex military man threatens self immolation after Katni SP transferred abruptly

An ex-service man and a middle aged man in Katni have threatened to commit self immolation. 2 He has demanded that Shivraj Singh Chouhan's govt take back its decision on SP Gaurav Tiwari. 3 Tiwari was investigating hawala scam that involved top BJP leaders.
 India Today1 month ago

I-T Dept examines private bank's papers over illegal note swap

Income Tax Department examineda private bank's documents in adjoining Katni district aftergetting information that it was unlawfully exchanging thejunked bills with valid currency notes post demonetisation.
 Money Control2 months ago

Children hit streets against police officer's transfer

Hundreds of children hit the streets in Katni town in Madhya Pradesh to protest the transfer of a police officer who unearthed a Hawala scam.The protests on Sunday, which continued for the sixth day, were staged to demand Superintendent of Police (SP) Gaurav ...
 Prokerala1 month ago

Madhya Pradesh IPS officer's transfer stirs row

The transfer of Superintendent of Police Gaurav Tiwari, who uncovered a Rs 500 crore hawala scam in Katni district of Madhya Pradesh, has kicked up a political row in the state and an employees union has threatened an indefinite strike.While on the one hand, ...
 Prokerala1 month ago
Sify

Congress shows photo of MP hawala scam accused with CM, minister

The Congress on Thursday produced a picture showing the Rs 500-crore Katni district hawala scam accused Satish Saraogi standing together with Chief Minister Shivraj Singh Chouhan, Minister of State Sanjay Pathak.Talking to reporters, Congress's Madhya Pradesh ...
 Prokerala1 month ago
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