Search For "hawala angle"
Delhi car blast: Intelligence agencies uncover Rs 20 lakh fund trail linke
Updated : 6 months, 2 weeks ago IST
A major breakthrough has been achieved in the Red Fort car blast case, with intelligence agencies uncovering a Rs 20 lakh fund trail linked to three doctors, Umar, Muzammil, and Shaheen.
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Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under
Updated : 2 years, 11 months ago IST
Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.
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Rs 100 cr drug bust at Delhi's Shaheen Bagh: NCB probing hawala angle, lin
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): In one of the biggest recent narcotics seizures, the Narcotics Control Bureau (NCB) Delhi Unit on Thursday busted an India-Afghanistan drug syndicate and recovered 50 kilograms of heroin worth over Rs 100 crore from a residential flat in southeast Delhi'
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