Search For "hawala money"
Updated : 2 months, 1 week ago IST
Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs, police said on Tuesday.
Updated : 2 months, 3 weeks ago IST
Hyderabad [Telangana], October 31 (ANI): The Mahankali Police have busted a hawala money racket near City Light Hotel in Secunderabad and apprehended three persons in the case.
Hyderabad (Telangana) [India], October 30 (ANI): Telangana Police busted an illegal hawala money racket near Kutbiguda in the limits of Sultan Bazar Police Station and apprehended two persons.
Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday.
Updated : 4 months, 1 week ago IST
Hyderabad (Telangana) [India], September 15 (ANI): Telangana Police on Tuesday arrested four people and seized over Rs 3 crore from the Banjara Hills area in the state.
Vijayawada (Andhra Pradesh) [India], September 9 (ANI): Vijayawada Police on Tuesday arrested two people and seized Rs 1.47 crores Indian Currency and USD 34,000 from their possession at Gollapudi in Andhra Pradesh's Vijayawada.
Updated : 1 year, 7 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
Updated : 1 year, 9 months ago IST
Khanna city (Punjab) [India], March 30 (ANI): In one of the biggest cash seizures in the state since the Model Code of Conduct came into force, the Khanna city police seized Rs 9.66 crore of alleged unaccounted hawala cash from three vehicles during regular security check on Friday.
Updated : 2 years, 11 months ago IST
Hyderabad [Telangana] [India], Feb 22 (ANI): The police on Thursday busted a hawala money transfer racket in Hyderabad and nabbed three persons involved.