Delhi Police bust gang of online fraudsters involved in hawala transactions

Apr 18, 2023

According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.

J-K Police files chargesheet against 4 militants with Hizbul links

Nov 26, 2022

The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the...

Alleged hawala dealer Naresh Jain moves bail plea in money laundering case

Nov 28, 2020

New Delhi [India], November 28 : Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to...

CBI arrests seven in Rs 50 lakh bribery case, Rs 47 lakh recovered

Jan 15, 2023

CBI informed in a press release on Sunday, that the seven accused have been identified as Jitendra Pal Singh (IRSE-1997) ADRM, Guwahati, Shyamal Kumar...

Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in money laundering case

Sep 14, 2020

New Delhi [India], September 14 : A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28...

Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on smuggling

Sep 20, 2024

As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold, valued at Rs...