You Searched For "hawala money"
Popular Front of India received Rs 100 Cr funds for criminal conspiracy: ED files prosecution plaint
Hyderabad: The sleuths of Enforcement Directorate (ED) have filed a prosecution complaint against five members of the Popular Front of India (PFI) and...
By Coreena Suares Published on 11 Feb 2021 4:15 PM GMT
Police bust hawala racket in Vizag; seize Rs 70 lakh, arrest two
Police busted a hawala racket and recovered Rs 70 lakh unaccounted cash when they intercepted a car near Telugu Talli flyover in Vizag city.
By Newsmeter Network Published on 11 Jan 2021 3:42 AM GMT
Hyderabad police busted hawala transaction, Rs 31.41L seized
Hyderabad: The sleuths of West Zone Task Force, Hyderabad police on November 18 busted two illegal hawala racket and recovered total Rs 31.41 lakh...
By Newsmeter Network Published on 19 Nov 2020 5:35 AM GMT
Hyderabad police busted hawala transaction, Rs 16 L found near City light hotel
Hyderabad police busted an illegal hawala racket and recovered over Rs 16.69 lakh unaccounted cash on Friday.Police arrested three persons and...
By Newsmeter Network Published on 31 Oct 2020 4:16 AM GMT
