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...

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...

Rs 28 lakh illegal hawala money seized in Bengaluru, one held

Nov 10, 2020

Bengaluru (Karnataka) [India], November 10 : A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs,...

J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody

Apr 16, 2022

Jammu (Jammu and Kashmir) [India], April 16 : A Special Court in Jammu on Saturday sent the former state Minister Babu Singh to 30...

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...

Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested

Mar 07, 2024

The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under...