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.

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...

BSF, Punjab Police bust hawala racket in Amritsar, 2 held with heroin

Apr 03, 2024

Personnel from the Special Task Force of the Punjab Police and Border Security Force have busted a hawala racket and apprehended two people with...

NIA seizes huge cache of cash, gold, drugs in Indo-Sri Lankan illegal drugs and hawala case, one arrested

Apr 07, 2023

The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the...