Hawala racket
- Oct- 2022 -13 OctoberDH NEWS
Hyderabad police busts hawala racket worth Rs 903 crore, 10 detained
The Hyderabad Cyber Crime Police arrested ten accused running a hawala scam out of Delhi and Mumbai on Wednesday. After…
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 » - 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 »