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  Rajasthan: Four held with jewellery worth Rs 2.5 cr from bus in Sirohi, police suspect hawala link

  Rajasthan | March 11, 2025 22:33 IST

  Rajasthan Police intercepted a private sleeper bus en route to Ahmedabad on the Abu Road. On inspection, a special compartment was spotted. The police team inspected it and recovered gold and silver jewellery, and cash.

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  NCB DDG Operations BIG revelation on Pak drug mafia and links with ISI, Dawood Ibrahim

  India | May 14, 2023 18:46 IST

  In an exclusive conversation, DDG Sanjay Singh revealed that Haji Salim, one of the biggest drug mafias in Pakistan, has close links with Pakistan's ISI and Dawood Ibrahim.

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  Big breakthrough for J&K police: Rs 26L hawala money meant for terror funding seized

  India | August 10, 2021 21:44 IST

  According to the police, the money was meant for terror financing. The accused was arrested and an FIR has also been registered, police said.

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  Rs 9.66 crore of hawala money seized in Punjab

  India | March 30, 2019 21:47 IST

  The Punjab Police Saturday claimed to have recovered Rs 9.66 crore of hawala money from six persons, including a church priest.  

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  Jet Airways air hostess, held with Rs 3 crore in US dollars, part of international hawala racket

  India | January 10, 2018 9:43 IST

  A day after the arrest of Jet Airways cabin crew member with $4,80,200 (Rs 3.21crore), DRI sleuths caught Amit Malhotra, the alleged mastermind of the international money laundering racket.

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  Caught for smuggling foreign currency, Jet Airways air hostess sent to 2-day judicial custody

  India | January 09, 2018 18:47 IST

  The air hostess, part of a major global hawala syndicate, was intercepted by DRI officials when she was on a flight to Hong Kong yesterday.

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  Rahat Case: DRI Seizes Rs 51 Lakh Hawala Money From Event Management Company

  India | February 14, 2011 20:57 IST

  Mumbai, Feb 14: Sleuths of Directorate of Revenue Intelligence (DRI) today carried out searches at an event management company here in connection with alleged recovery of over one lakh US dollars from noted Pakistani singer