The Free Press Journal

Seoni Hawala Loot Case: High Court Directs Madhya Pradesh Police To Escort Sohanlaol Parmar To Maharashtra

Bhopal (Madhya Pradesh): Hearing a Habeas Corpus petition, the Madhya Pradesh High Court principal bench in Jabalpur on Wednesday directed the MP Police to escort hawala trader Sohanlaol Parmar to ...
NDTV

Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens

What began as a secret midnight operation to seize hawala cash in Madhya Pradesh's Seoni has snowballed into one of the most sensational police corruption scandals in the state's recent history. Five ...
Indiatimes

Six cops arrested in Seoni cash seizure and loot case

Bhopal: Six police personnel were arrested in connection with the alleged seizure and loot of suspected hawala cash in Seoni district. This, after Chief Minister Mohan Yadav ordered the registration ...
The Free Press Journal

Seoni Hawala Loot: FIR Registered Against 11 Cops In ₹2.9 Cr Hawala Money Loot Case; 'Won't Spare Violators At Any Cost,' Says CM Mohan Yadav

The FIR was registered against the 11 after Chief Minister Mohan Yadav gave instructions to DGP Kailash Makwana regarding the case. Seoni (Madhya Pradesh): Seoni police have registered a case against ...
Indiatimes

Seoni hawala case: DSP, constable among 4 new arrests

Bhopal/Jabalpur: In an important development in the Seoni alleged hawala case, four more persons, including a Deputy SP-rank officer, were arrested on Tuesday. This makes total arrests in this ...
Hosted on MSN

Khaki goes rogue: Madhya Pradesh cops loot crores in hawala cash

India, Oct. 11 -- In a major embarrassment for the Madhya Pradesh Police, nine personnel posted in Seoni district have been suspended for allegedly looting Rs 1.45 crore in hawala money that was being ...
rediff.com

10 MP cops suspended for looting Rs 1.45 cr hawala money

Ten policemen, including the sub-divisional officer of police, from Madhya Pradesh's Seoni district, have been suspended for allegedly looting Rs 1.45 crore of hawala money, being sent to Maharashtra ...
Hindustan Times

9 cops suspended for ‘looting’ ₹1.45 crore hawala money being sent from MP to Maharashtra

Seoni , Nine policemen from Madhya Pradesh’s Seoni district have been suspended for allegedly looting ₹1.45 crore of hawala money, being sent to Maharashtra, from a four-wheeler after assaulting its ...
The New Indian Express

Madhya Pradesh: Cops pocket Rs 1.5 crore from seized hawala cash, suspended

BHOPAL:Ten police personnel, including a woman Sub-Divisional Officer of Police (SDOP), have been suspended for allegedly misappropriating Rs 1.5 crore out of a total of Rs 2.96 crore in suspected ...
Hindustan Times

MP hawala money loot case: Deputy SP and three others arrested

The number of the arrested accused has increased to 15, including 11 police personnel who are already in jail, SIT In-charge and Jabalpur Crime Branch Additional Superintendent of Police Jitendra ...
Deccan Chronicle

11 Cops Booked In Hawala Money Loot In Madhya Pradesh

BHOPAL: Six cops of Madhya Pradesh including a woman sub-divisional officer of police (SDOP) were on Tuesday arrested for the alleged 50:50 deal with a hawala operator to help him avoid police action.