Altaf was arrested from Pydhonie area of Mumbai by UP Anti-Terrorism Squad in a joint operation with local police on Wednesday.
A security guard at Yusuf Manzil described Naviwala as someone who kept to himself but there was “nothing suspicious about him”.
A senior officer from the Maharashtra ATS said they arrested Javed Naviwala (31), an alleged hawala operator since 2009 who had used his network to supply Rs 15,000 to alleged ISI agent Aftab Ali, Thursday
Bangalore Crime Branch seize Rs 39.5 lakh cash, three mobile phones and documents related to the hawala business.
The hawala racket busted by Enforcement Directorate (ED) a couple of weeks ago in Surat is getting murkier with new revelations of the main accused’s underworld links. One of the details that has come out is that on April 10, an envelope containing six bullets was found at the door of main accused Afroz Hasan […]
A probe in Bihar showed a link between some IM operatives and hawala racket.
The Bihar Police said on Wednesday that they will seek the Interpols assistance in tracing the mastermind of the illegal funds racket,which they believe is linked to terror. The police have gathered evidence of frequent telephone calls to Pakistan,especially to one Ibrahim,by the rackets alleged India kingpin,Ayesha Bano. Sources said Ayesha Bano had been under […]
Huge unlawful funds are utilised by organised crime groups fund terrorist activities: Vohra.
The Directorate of Revenue Intelligence claims to have busted a hawala racket in Ludhiana in Punjab,allegedly involving laundering of at least Rs 1,000 crore
Aide,Ghulam Bhat,and 3 others were running a hawala racket to fund Hizb Mujahideen in Kashmir.
The National Investigation Agency,which is probing the hawala racket involving a close aide of hardline Hurriyat leader Syed Ali Shah Geelani
The National Investigation Agency,probing into a hawala racket involving a close aide of Hurriyat Conference leader Syed Ali Shah Geelani.
Maharashtra Sales Tax department claimed to have unearthed a major hawala racket.
The state government will form a committee to probe an alleged hawala racket involving the trustees of Lilavati Hospital,Bandra.
It was a busy day for the Ludhiana rural police. On one hand,it held a programme to return case property worth Rs 1.31 lakhs to its rightful owners and on the other,the Jagraon city police busted a Hawala racket worth Rs 10 lakh.