Uttarakhand STF arrests hawala operator from Surat, busts cybercrime network

Jan 30, 2024

According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved...

ED raids multiple locations in Kerala against network of Hawala operators

Jun 22, 2023

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and...

PFI terror funding: NIA busts multi-State hawala network, arrests 5 operatives

Mar 07, 2023

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka,...

Khalistan Liberation Force narco-terror case: NIA court orders property attachment of key accused

Aug 31, 2023

NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives...

Chandigarh police arrest mastermind with links to international drug syndicate

Aug 19, 2023

The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile...

Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sources

May 04, 2022

New Delhi [India], May 4 : Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest...