Search For "hawala operatives"
Khalistan Liberation Force narco-terror case: NIA court orders property at
Updated : 2 years, 9 months ago IST
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
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Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years, 2 months ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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