J-K: Two arrested in Poonch with Hawala money worth more than...

New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday...

Karnataka CID busts money laundering case involving 'Power...

Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people...

Rs 28 lakh illegal hawala money seized in Bengaluru, one held

Bengaluru (Karnataka) [India], November 10 (ANI): A man was arrested here for his alleged involvement in a hawala...

Telangana: Police bust hawala money racket in Secunderabad,...

Hyderabad [Telangana], October 31 (ANI): The Mahankali Police have busted a hawala money racket near City Light...

Illegal hawala money racket busted in Hyderabad, two held

Hyderabad (Telangana) [India], October 30 (ANI): Telangana Police busted an illegal hawala money racket near...

Rs 50 lakh illegal Hawala money seized in Hyderabad, one held

Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force,...

Telangana Police arrests 4, seizes over Rs 3 crore cash from...

Hyderabad (Telangana) [India], September 15 (ANI): Telangana Police on Tuesday arrested four people and seized over...

2 held with Rs 1.47 cr and USD 34,000 in Vijayawada

Vijayawada (Andhra Pradesh) [India], September 9 (ANI): Vijayawada Police on Tuesday arrested two people and seized...

Delhi court extends NIA custody of terror funding accused by...

New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir...

Punjab: Rs 9.66 crore hawala money seized in Khanna city

Khanna city (Punjab) [India], March 30 (ANI): In one of the biggest cash seizures in the state since the Model Code...

Money transfer racket busted in Hyderabad

Hyderabad [Telangana] [India], Feb 22 (ANI): The police on Thursday busted a hawala money transfer racket in...