hawala racket

9 held with ‘unaccounted’ cash, cops point to hawala links

January 04, 2023 5:19 am

According to police, they arrested Hooghly resident Rajat Ash (39) from Amratala Street after getting a tip-off and recovered Rs 9,37,500 unaccounted cash from him.

Hawala racket routing money from South Africa to fund terror busted, say J&K police

August 20, 2022 10:17 pm

The revelations come after police arrested an alleged terror operative in Jammu and a garment trader in Delhi.

Gutkha, raw material worth Rs 15 crore seized in raids at company in Silvasa: Pune Police

January 08, 2021 11:55 pm

Police said that prove also revealed that financial transaction for this illegal gutkha business was being done through a hawala racket.

We are Indians, can never be involved in anti-national activities: Altaf Qureshi’s brother

May 05, 2017 5:21 am

Altaf was arrested from Pydhonie area of Mumbai by UP Anti-Terrorism Squad in a joint operation with local police on Wednesday.

Mumbai: They kept to themselves, say Agripada, Pydhonie neighbours

May 05, 2017 2:09 am

A security guard at Yusuf Manzil described Naviwala as someone who kept to himself but there was “nothing suspicious about him”.

One held in Mumbai for ‘sending hawala money to ISI agent’

May 05, 2017 4:07 am

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 bust yet another Gujarati gang linked with hawala racket

June 13, 2014 6:03 pm

Bangalore Crime Branch seize Rs 39.5 lakh cash, three mobile phones and documents related to the hawala business.

Main accused in hawala racket has underworld links: Police

April 24, 2014 5:05 am

NIA probing if IM man got hawala money

November 19, 2013 12:26 am

A probe in Bihar showed a link between some IM operatives and hawala racket.

Bihar Police to seek help from Interpol

November 14, 2013 12:16 am