Search For "hawala money"
J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Updated : 4 years, 9 months ago IST
New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket and arrested two people with more than Rs 25 lakh.
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Karnataka CID busts money laundering case involving 'Power Bank' app
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power Bank' to come forward with details after it busted a money laundering case.
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Rs 28 lakh illegal hawala money seized in Bengaluru, one held
Updated : 5 years, 6 months 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.
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Telangana: Police bust hawala money racket in Secunderabad, arrest three p
Updated : 5 years, 6 months 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.
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Illegal hawala money racket busted in Hyderabad, two held
Updated : 5 years, 6 months ago IST
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.
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Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Updated : 5 years, 6 months ago IST
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.
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Telangana Police arrests 4, seizes over Rs 3 crore cash from Hyderabad
Updated : 5 years, 8 months 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.
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2 held with Rs 1.47 cr and USD 34,000 in Vijayawada
Updated : 5 years, 8 months ago IST
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.
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Delhi court extends NIA custody of terror funding accused by 7 days
Updated : 6 years, 11 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.
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Punjab: Rs 9.66 crore hawala money seized in Khanna city
Updated : 7 years, 1 month 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.
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Money transfer racket busted in Hyderabad
Updated : 8 years, 3 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.
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