hawala
- India
NIA busts multi-state hawala network funding PFI terror activities
New Delhi: The NIA on Tuesday claimed to have busted a multi-state hawala network funding the Popular Front of India’s terror activities with the arrest of five members of the banned outfit…
- Hyderabad
Munugode by-poll: It’s raining ‘Hawala’ cash in Telangana
Hyderabad: It’s raining cash in the city all thanks to the upcoming Munugode assembly by-poll in Telangana, scheduled to be held on November 3. Elections are all about money and the state…
- Bangalore
Karnataka cyber police bust Rs 290-crore hawala scam
Bengaluru: Karnataka’s cybercrime police have busted a Rs 290-crore hawala (money laundering) scam, operated in the name of ‘Powerbank’ investment and arrested nine persons, including two Chinese and two Tibetans, an official of…
- Crime in Hyderabad
Hyderabad: Hawala racket busted, five held
Hyderabad: A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized. M Eshwar Reddy, Rajesh…
- Crime
Hawala racket busted, Rs 5 crore cash seized by Hyderabad Cops
Hyderabad: The Task Force of Hyderabad Commissoner on Monday arrested seven persons who were operating a hawala racket in Hyderabad. Police officials have seized Rs 5 crore, two cars and a two-wheeler…
