hawala money
- Sep- 2023 -25 SeptemberDH Latest News
ED Raids 12 Locations in Kerala in Intensified PFI Crackdown
The Enforcement Directorate (ED) conducted simultaneous raids on Monday, targeting multiple residences and offices spread across four districts within the…
Read More » - Dec- 2020 -30 DecemberDH Latest News
Income Tax Department seized Rs. 14 crore from hawala dealers
Income Tax Department officials has seized 14 crore rupees from hawala dealers . The IT officials has seized the money…
Read More » - Oct- 2020 -28 OctoberDH Latest News
Income Tax Department seizes 62 crore rupees during raids on hawala operatives
The Income Tax Department has seized around Rs.62 crore rupees during raids on the hawala rackets. The raid were conducted…
Read More » - Sep- 2020 -16 SeptemberDH Latest News
Hawala racket busted in Hyderabad; 3.75 crore seized…
Hyderabad: Police has busted a ‘hawala’ racket, arrested four persons and seized Rs 3.75 crore cash from them. Police Commissioner…
Read More » - Aug- 2020 -19 AugustDH Latest News
Another “Money haul” hits kerala ; around 1 crore worth unaccounted money seized!!!
Another Huge money hunt in Wayanad; Police seized RS 92,50,000 from two persons carrying Rs 1 crore, from Karnataka to…
Read More » - Feb- 2020 -18 FebruaryDH Latest News
Hawala Transaction:IT department summoned Sonia Gandhi’s close aide Ahmed patel
The Income Tax Department (IT Department) has summoned veteran Congress leader and a close aide of interim AICC president Sonia…
Read More » - Jul- 2019 -17 JulyNEWS
Close aide of Chota Shakeel and Dawood Ibrahim arrested
A close ade of Mumbai underworld don Chota Shakeel and Dawood Ibrahim was arrested by Mumbai police. Afroz Wadariya was…
Read More » - Apr- 2019 -5 AprilKerala
Hawala racket busted; 1.38 crore rupees seized
The Kerala police have seized aroun 1.38 crore illicit money from a car in Pattambi, Palakkad. The moeny has no…
Read More » - Dec- 2018 -2 DecemberCrime
Locker Operation at New Delhi: Rs 25 crore cash seized by Income Tax Department
An operation by the Income Tax Department at the national capital has broken a hawala racket and seized 25 crores.…
Read More » - Nov- 2018 -23 NovemberKerala
LDF MLA P. T. A. Rahim’s son and son-in-law were detained in Saudi Arabia in hawala case
LDF MLA from Kunnamangalam, P. T. A. Rahim’s son and son-in-law were detained at Dammam in Saudi Arabia in hawala case.…
Read More » - 5 NovemberIndia
More than Rs 1.2 Crore cash, gold, and silver seized from poll-Bound Rajasthan
As the political parties are preparing intensively for the Rajasthan Assembly elections, the Anti-Terrorism Squad of Rajasthan Police seized unaccounted…
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