ED busts hawala racket in Tripura, seizes cash, incriminating...

New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a...

Hawala racket busted in Hyderabad, five held

Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were...

Hyderabad: Hawala racket busted, Rs. 5 crore seized

Hyderabad (Telangana) [India], Aug 27 (ANI): Hyderabad police on Monday busted a seven-member Hawala racket and...

Hawala racket busted in Delhi, Rs 25 crore cash seized

New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth...

Hawala racket busted in poll-bound MP

Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered...