Search For "hawala racket"
Punjab police bust drug hawala racket, recover Rs 46.91 lakh; 5 accused in
Updated : 11 months, 1 week ago IST
The Punjab police recovered 46 lakhs 91 thousand drug money along with with two accused and one police constable who was posted in Ludhiana. The Punjab police has launched a massive campaign against drugs and since it has started a total of 69 kg heroin has been seized.
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Punjab Police arrests two hawala operators linked to drug trade; Rs 17.60
Updated : 1 year ago IST
In a decisive crackdown on drug networks amidst the ongoing anti-drugs campaign 'Yudh Nadhian Virudh' launched on the directions of Chief Minister Bhagwant Singh Mann, Amritsar Rural Police has busted a narco-terrorism hawala racket with the arrest of two Hawala operators and recovered Rs 17
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BSF, Punjab Police bust hawala racket in Amritsar, 2 held with heroin
Updated : 1 year, 11 months ago IST
Personnel from the Special Task Force of the Punjab Police and Border Security Force have busted a hawala racket and apprehended two people with one packet of heroin from a border village in Amritsar district.
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NIA seizes huge cache of cash, gold, drugs in Indo-Sri Lankan illegal drug
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one person in connection with the Indo-Sri Lankan illegal drugs, arms trade and hawala racket case aimed at the revival of Liberation Tigers of Tamil Eelam (LTTE), the agency said on
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J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Updated : 4 years, 7 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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ED busts hawala racket in Tripura, seizes cash, incriminating documents
Updated : 4 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.
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Hawala racket busted in Hyderabad, five held
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 20 (ANI): 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.
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Hyderabad: Hawala racket busted, Rs. 5 crore seized
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 27 (ANI): Hyderabad police on Monday busted a seven-member Hawala racket and seized cash worth rupees five crore and three vehicles from their possession, said Hyderabad City Police Commissioner Anjani Kumar here on Tuesday.
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Hyderabad police busts hawala racket, arrests four
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Jun 7 (ANI): The Hyderabad police busted a major hawala racket in the city and seized cash of Rs 1,40,20,000, two four-wheelers and five cell phones from the possession of four people in this connection on Friday.
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KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
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Hawala racket busted in Delhi, Rs 25 crore cash seized
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth Rs. 25 crore from Naya Bazar in Chandani Chowk.
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Hawala racket busted in poll-bound MP
Updated : 7 years, 4 months ago IST
Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered documents with transaction details of more than Rs 500 crore in Madhya Pradesh's Jabalpur city.
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