Delhi Police arrested a hawala agent
Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.
Aug 20, 2022, 21:18 PM IST
ED busts hawala racket, seizes cash, bullion worth over Rs 4 crore
The agency conducted a search operation at the office premises of four firms - Paul Merchants, Quick Forex, Supama Forex and Curo India - and its associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi.
Sep 16, 2021, 21:33 PM IST
Enforcement Directorate busts hawala racket in Tripura, seizes foreign currency, incriminating documents
The Enforcement Directorate (ED) in a joint operation with the Tripura police busted a hawala racket based in Tripura.
Apr 13, 2021, 19:17 PM IST
China is running Rs 1000 Crore hawala racket in India
With the help of ISI, China is running Rs 1000 Crore hawala racket in India
Nov 25, 2020, 14:30 PM IST
CBI arrests Lt Colonel, middleman in connection with transfer racket at Army HQs
The Central Bureau of Investigation (CBI) has arrested a Lt. Colonel and a middleman in connection with a transfer racket at the Army headquarters in which officers allegedly paid lakhs of rupees to manipulate their postings.
Jun 03, 2017, 14:03 PM IST
Vizag: Hawala racket operating from Kolkata busted; 9 booked
Visakhapatnam police in Andhra Pradesh on Saturday claimed to have unearthed a major hawala racket operating from Kolkata that illegally funnelled out money to the tune of Rs 569 crore overseas.
May 13, 2017, 18:59 PM IST
MP CM Shivraj Chouhan urges ED to probe Rs 500 crores hawala racket
Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that the matter should be investigated by the Enforcement Directorate (ED), adding that whoever is guilty in the matter will not be spared.
Jan 14, 2017, 19:08 PM IST
Hawala racket busted in Chennai, Rs 1.34 crore in new Rs 2000 notes seized
Directorate of Revenue Intelligence (DRI) officials busted a hawala gang and seized Rs 1.34 crore in new Rs 2000 notes near Chennai airport on Thursday.
Dec 22, 2016, 14:55 PM IST
Big hawala racket busted in India, IB suspects underworld don Dawood Ibrahim's role
The Intelligence Bureau (IB) has alerted the government about numerous bank accounts which are involved in either hawala or fake lottery schemes running across the country, possibly being operated by underworld don and India’s most wanted fugitive Dawood Ibrahim, who runs his crime syndicate from Pakistan.
Sep 27, 2015, 22:41 PM IST
