Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held

Sep 14, 2021

New Delhi [India], September 14 : The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested...

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...

Mumbai: 3 cops suspended for extorting money from Hawala operator

Feb 20, 2022

Mumbai (Maharashtra) [India], February 20 : The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and...

Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator

Jan 29, 2022

Mumbai (Maharashtra) [India], January 29 : The Income Tax Department seized cash worth Rs 6.20 crore from a hawala operator in Margao according to...

Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operator Nandkishor Chaturvedi

Mar 26, 2022

Mumbai (Maharashtra) [India], March 26 : Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the...

J-K Hawala operator involved in funding of LeT, Al-Badr arrested

Aug 19, 2022

Srinagar (Jammu and Kashmir) [India], August 19 : In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the...