Hawala Money
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Rajasthan: Four held with jewellery worth Rs 2.5 cr from bus in Sirohi, police suspect hawala link
Rajasthan | Mar 11, 2025, 10:33 PM ISTRajasthan 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, 06:46 PM ISTIn 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 | Aug 10, 2021, 09:44 PM ISTAccording 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 | Mar 30, 2019, 09:47 PM ISTThe 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 | Jan 10, 2018, 09:43 AM ISTA 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 | Jan 09, 2018, 06:47 PM ISTThe 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 | Feb 14, 2011, 08:57 PM ISTMumbai, 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