hawala racket

IT busts Rs 330 crore crypto hawala racket run by Malappuram flower exporters

IT busts Rs 330 crore crypto hawala racket run by Malappuram flower exporters

01 Nov 2025

1 min read

Delhi man arrested in terror financing case: Police raids underway in J-K's Poonch

Delhi man arrested in terror financing case: Police raids underway in J-K's Poonch

20 Aug 2022

1 min read

Nigerian, suspected to be hawala operator, detained in UP after failing to produce travel permit

Nigerian, suspected to be hawala operator, detained in UP after failing to produce travel permit

26 Aug 2021

1 min read

Hawala racket busted in Vijayawada, Rs 35 lakh cash seized

Hawala racket busted in Vijayawada, Rs 35 lakh cash seized

From our online archive

18 Oct 2020

1 min read

Hyderabad cops bust hawala racket, seize Rs 3.75 crore from four

Hyderabad cops bust hawala racket, seize Rs 3.75 crore from four

From our online archive

16 Sep 2020

1 min read

Hawala racket busted, Rs 50 lakh seized from gold shop clerk

Hawala racket busted, Rs 50 lakh seized from gold shop clerk

From our online archive

29 Jun 2020

1 min read

Hyderabad Police bust hawala racket, RS 1 cr seized

Hyderabad Police bust hawala racket, RS 1 cr seized

From our online archive

21 Dec 2019

1 min read

ED raids in Delhi, Mumbai; seizes Rs 29 lakhs cash in Dubai-linked hawala racket

ED raids in Delhi, Mumbai; seizes Rs 29 lakhs cash in Dubai-linked hawala racket

From our online archive

18 Sep 2018

2 min read

Hawala links suspected: Four arrested

Thiruvananthapuram

Hawala links suspected: Four arrested

From our online archive

11 Oct 2017

2 min read

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