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,...

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...

Noida Police busts sex racket, rescues 14 girls

Feb 04, 2021

Gautam Buddh Nagar (Uttar Pradesh) [India], February 4 : Uttar Pradesh Police on Thursday busted an alleged sex racket in Noida Sector 18 and...

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 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.

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,...