Jaswinder Singh

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11d
Hindustantimes.com
NIA’s first undercover operation led to haul of Rs 36 crore in banned notesthe Mumbai resident is basically just another money launderer. Two other Mumba
Hindustantimes.com / Posted 11 days ago
the Mumbai resident is basically just another money launderer. Two other Mumbai residents, Vinod Shreedhar Shetty and Jaswinder Singh, were also involved. “Toprani had formed a trust with two Delhi residents, Mange Ram and Pradeep Chauhan. The... Read more
16d
dna
J&K terror funding: Demonetized currency worth Rs 36.34 crore seized, NIA arrests 9Toprani (60); three Kashmir residents — Shahnawaz Mir (45), Majid Yousuf Sofi (
dna / Posted 16 days ago
Toprani (60); three Kashmir residents — Shahnawaz Mir (45), Majid Yousuf Sofi (27), Umar Mushtaq Dar (27); and a Naagpur resident Jaswinder Singh (53). The agency has also seized two BMW cars, a Creta SX and Ford EcoSport Titanium from the acc... Read more
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17d
The Hindu
NIA seizes ₹36 cr. in demonetised notesthe NIA said. Those arrested have been identified as Pradeep Chauhan, 47, Bhagw
The Hindu / Posted 17 days ago
the NIA said. Those arrested have been identified as Pradeep Chauhan, 47, Bhagwan Singh, 54, Vinod Shreedhar Shetty, 47, Shahnawaz Mir, 45, Deepak Toprani, 60, Majid Yousuf Sofi, 27, Ejajul Hassan, 38, Umar Mushtaq Dar, 27, and Jaswinder Sing... Read more
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17d
Hindustantimes.com
Ahead of demonetisation anniv, NIA seizes Rs 36 cr in banned notes in terror funding caseof Anantnag and Umar Mushtaq Dar (27) of Pulwama in Jammu and Kashmir, Ejaj-ul
Hindustantimes.com / Posted 17 days ago
of Anantnag and Umar Mushtaq Dar (27) of Pulwama in Jammu and Kashmir, Ejaj-ul Hassan (38) of Amroha in Uttar Pradesh and Jaswinder Singh (53) of Nagpur. The accused were carrying 28 cartons filled with demonetised currency notes of denomination... Read more
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29d
chroniclelive
One in four Asian people say they have been a victim of crimelocal police, with 87% saying they agreed or strongly agreed that they did, com
chroniclelive / Posted 29 days ago
local police, with 87% saying they agreed or strongly agreed that they did, compared to 80% of white people.Store owner Jaswinder Singh, in the Winlaton Convenience Store (Image: Newcastle Journal) Brave shopkeeper Jaswinder Singh chased off a... Read more
1m
Hindustantimes.com
15 Congress MLAs expelled from Haryana assembly for creating ruckuswas in 2012 as Dabwali MLA. Former CM Bhupinder Singh Hooda and deputy leader
Hindustantimes.com / Posted a month ago
was in 2012 as Dabwali MLA. Former CM Bhupinder Singh Hooda and deputy leader of INLD legislature group in assembly, Jaswinder Singh Sandhu, were seen shaking hands and exchanging pleasantries when Congress MLAs entered the well of the House... Read more

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