Search For "hawala racket busted"
ED busts hawala racket in Tripura, seizes cash, incriminating documents
Updated : 5 years, 1 month 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, 5 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, 9 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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Hawala racket busted in Delhi, Rs 25 crore cash seized
Updated : 7 years, 6 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, 6 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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