Thu, Nov 14, 2024 | Updated 12:45 IST
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,...
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.
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 hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Apr 16, 2022
J&K Police arrests man, recovers money concealed in geyser
Jan 11, 2023
J-K police recover Rs 57.43 lakh concealed in geyser, arrest one person
Rs 1.25 lakh cr black money recovered by Government: Union Minister Ashwini Vaishnaw
Dec 12, 2022
Delhi Police apprehend four men with Rs 3 crore 'hawala money'
Mar 24, 2024
Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8 held
Nov 11, 2022
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