hawala

Pawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …

Customs officials at Pune Airport seized $400,100 (Rs 3.47 crore) in US currency from three students returning from Dubai on February 17. The students were allegedly being used as carriers …

The Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …

An IT professional was among three men arrested by the Bharuch Special Operation Group (SOG) for alleged involvement in a hawala money racket. Police recovered Rs40.35 lakh in suspected hawala …

The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …

In a significant operation, the Hyderabad Police, in collaboration with the HNEW team and Nallakunta police, busted an interstate drug peddling racket on Tuesday, arresting four individuals involved in the …

The Operation Cell of the UT police recently uncovered an international drug racket with the arrest of two individuals, Akashdeep Singh and Shamsher Singh. The authorities seized 297.40 grams of …

The Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …

In a major breakthrough against a drug syndicate with links to Hawala operations, Ludhiana Police arrested a drug smuggler on Sunday. The accused, Abhi, a resident of Gali No. 1, …

Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …