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...

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...

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: 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...

Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed

Jan 27, 2024

Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.