Sun, Nov 10, 2024 | Updated 03:56 IST
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...
J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala money case
Apr 09, 2022
Jammu (Jammu and Kashmir) [India], April 9 : Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala...
J-K: One held in Jammu with hawala money worth Rs 6.90 lakh
Apr 01, 2022
Srinagar (Jammu and Kashmir) [India], April 1 : Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala...
Hizbul terrorist arrested in Jammu and Kashmir
Oct 31, 2020
Awantipora (Jammu and Kashmir) [India], October 31 : Jammu and Kashmir Police along with security forces have arrested one terrorist associated with proscribed terror...
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...
Jammu and Kashmir: Terrorist arrested with arms and ammunitions
Jan 20, 2022
Pulwama (Jammu and Kashmir) [India], January 20 : A terrorist who went missing a few days ago has been arrested in a joint operation...
Hawala operator arrested from Gujarat in case against Mumbai ex Police Commissioner Param Bir Singh
Oct 21, 2021
Jammu and Kashmir one LeT terrorist arrested in Baramulla district
Oct 27, 2022
Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Sep 14, 2021
J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Apr 16, 2022
Goa polls: I-T Dept seizes Rs 6.20 crore cash from hawala operator
Jan 29, 2022
Chandigarh police arrest mastermind with links to international drug syndicate
Aug 19, 2023
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