Telangana: Police bust hawala money racket in Secunderabad, arrest three persons

Oct 31, 2020

Hyderabad [Telangana], October 31 : The Mahankali Police have busted a hawala money racket near City Light Hotel in Secunderabad and apprehended three persons...

Rs 50 lakh illegal Hawala money seized in Hyderabad, one held

Oct 29, 2020

Hyderabad (Telangana) [India], October 29 : On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an...

J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh

Aug 10, 2021

New Delhi [India], August 10 : In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket...

ED busts hawala racket in Tripura, seizes cash, incriminating documents

Apr 13, 2021

New Delhi [India], April 14 : The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.

Accused in alleged anti-conversion racket used money received through hawala for anti-govt protest: Vadodara police

Aug 28, 2021

Vadodara (Gujarat) [India], August 28 : The Vadodara crime branch on Friday registered an FIR against two accused who were earlier arrested in an...

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...