Rs 4.05 Crore Hawala Cash Seized in Hyderabad, 2 Held
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Category : Search result: hawala operations illegal
Odisha Police Bust Illegal Arms Racket, Arrest Two
Bhubaneswar SCU arrests two arms suppliers from Dhenkanal, seizes 11 firearms including carbine. Weapons sourced from Bihar, Jharkhand. Major crackdown on interstate illegal arms trade network.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Rs 1.05 Crore Cash Seized at Shamlaji Checkpost
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
DRI: Crypto Used in Smuggling, Needs Stronger Regulation
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Panchkula DC Takes Strict Stand Against Illegal Construction
Panchkula Deputy Commissioner Sushil Sarwan issues a stern warning against illegal construction. Authorities will take strict action, including sealing properties. Read the full details.
Maharashtra files cases against Rapido, Uber for illegal bike taxis
Maharashtra Transport Minister Pratap Sarnaik directs action against app-based bike taxi firms like Rapido & Uber for illegal operations, citing passenger safety risks. Read the full story.
Indian trucker held in US after crash kills newlyweds
Rajinder Kumar, an Indian national who entered the US illegally, faces homicide charges after a crash in Oregon killed a couple married just 16 days. ICE has issued an immigration detainer.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
36 Illegal Shops Demolished on BSL Land in Bokaro
Bokaro Steel Limited and district administration razed three dozen illegal shops and eateries in Sector 4 City Centre. Officials warn more action is coming. Read the full details.
20 Vehicles Seized in Panchkula Illegal Mining Crackdown
Haryana police seized 20 vehicles for illegal mining violations in Panchkula. The crackdown follows a high-level order and involves survey teams for compliance checks. Read more.
7 Bangladeshi Women Convicted for Illegal Stay in Pune
A Pune court has convicted seven Bangladeshi women for illegal entry and stay. The judge ordered their deportation after converting their jail time into a sentence. Read the full details of the case.
NIA busts international cybercrime racket in Bihar raids
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Iran sends $1B to Hezbollah through Dubai exchanges
Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.
ED Uncovers Narco-Hawala Links in Myanmar Border Raids
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
50 Illegal Structures Demolished in Jagadhri Operation
Municipal Corporation tears down 50 illegal constructions in Jagadhri's Krishna Colony. Authorities vow zero tolerance against unauthorized development. Read full details.
Major security operations along Indo-Pak border in J&K
Joint security forces conduct extensive search operations along Indo-Pak border in Kathua, Samba and Jammu to enhance vigilance and strengthen border security measures.
Bombay HC Orders Action on Navi Mumbai Illegal Buildings
Bombay High Court directs government to act against illegal constructions in Navi Mumbai. Read the full story and learn what this means for urban development.
Chhattisgarh alters sanctuary borders for anti-Naxal ops
Chhattisgarh government approves boundary changes in Tamor Pingla and Guru Ghasidas sanctuaries to facilitate security operations against Naxalites. Key decision aims to boost development in affected regions.
UK's Starmer unveils 20-year asylum plan against illegal migration
UK PM Keir Starmer introduces sweeping asylum reforms including 20-year settlement wait and visa penalties to combat illegal migration pull factors. Read full details.
India traces Rs 1.30 cr crypto fraud to China via Dubai
Indian authorities uncover sophisticated crypto money trail moving cybercrime proceeds from India to Chinese networks via Dubai and Cambodia. Learn how Rs 16,649 crore was stolen in just 10 months.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Illegal Arms Factory Busted in Bihar, 6 Arrested
STF and district police uncovered an illegal mini gun factory in Anandpur village, Lakhisarai. Six smugglers arrested, weapons manufacturing equipment seized. Read the full investigation details.
US Immigration Raids Begin in North Carolina
ICE launches major immigration enforcement operation in Charlotte, North Carolina, targeting illegal immigrants with final deportation orders. Details on the ongoing raids and community impact.
Illegal Khair Wood Depot Found in Garhshankar
Authorities discover illegal Khair wood depot in Garhshankar's Cholang area. Locals demand immediate action against forest mafia operations. Full investigation underway.
Israeli Forces Eliminate Terror Squads in Gaza Operations
In two separate counter-terror missions, Israeli defence forces eliminated multiple terrorists in Gaza, including a Hamas sniper team and armed militants approaching the border fence.
Pakistan Forces Neutralise TTP Terrorists in Major Ops
In a significant blow to terrorism, Pakistani security forces have eliminated several TTP militants across multiple intelligence-based operations in Khyber Pakhtunkhwa, recovering substantial weapon caches.
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