Category : Search result: hawala networks


FCC Reverses Smartphone Unlocking Rule for Verizon

The FCC has reversed its 60-day smartphone unlocking mandate for Verizon, allowing the telecom giant to save hundreds of millions of dollars annually by closing a fraud loophole exploited by criminal networks.

8th Arrest in Gurgaon Pak Spy, Drug Network Case

Gurgaon police make 8th arrest in major Pakistani espionage & drug supply probe. Sandeep held in Punjab, links to ISI-funded hawala network revealed. Read the full investigation details.

6 Arrested in Varanasi Codeine Cough Syrup Racket

Varanasi and Mirzapur police crack down on a major codeine-based cough syrup smuggling ring, arresting six. The network used shell firms and hawala to supply syrup to Bangladesh at 10x price.

Mystery Drug Lord Hunt in Rs 13,000-Crore Bust

Delhi Police hunts mystery drug lord Rana Tarandeep in Rs 13,000-crore drug trafficking case. Fake firms in rickshaw drivers' names used. Read the full investigation details.

Hyosung Wins $82M UK Transformer Deal for Wind Power

South Korea's Hyosung Heavy Industries secures a major 120 billion won contract to supply ultra-high-voltage transformers for a UK wind power project, boosting its European expansion. Read more.

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