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,...

Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8 held

Nov 11, 2022

Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered,...

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...

Noida Police arrests 8 people with over Rs 2 cr cash

Nov 11, 2022

Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday...