UP Police Sahayak Parichalak Apply Online Deadline Today
Today is the final day to apply for 44 UP Police Assistant Operator (Sahayak Parichalak) posts. Check eligibility, fees, and apply online at uppbpb.gov.in before the deadline.
Category : Search result: hawala operator
Legal Notice Challenges RSRTC MD's Dual Role in Rajasthan
A private bus operator in Jhunjhunu has served a legal notice to the Rajasthan transport department, calling the appointment of the RSRTC MD as transport commissioner illegal under the Motor Vehicles Act. Read the full 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.
Namo Bharat Operator Fired for Filming, Sharing Couple's Video
NCRTC suspends an RRTS train operator for recording & circulating a video of a couple's intimate act from CCTV feed. FIR filed under BNS & IT Act. Details inside.
Namo Bharat train operator fired for filming, sharing couple's act
An RRTS train operator was terminated and an FIR filed after he recorded a couple's intimate act from CCTV and circulated the video. Police are searching for the unidentified pair. Read the full details.
YouTuber's Lavish Dubai Wedding Probed by ED in Betting Case
Anurag Dwivedi, a YouTuber from Unnao, hosted a multi-crore destination wedding in Dubai while under ED investigation for alleged links to illegal betting apps and hawala. Details inside.
Rajasthan Bus Operators Protest Luggage Carrier Challans
Private bus operators in Rajasthan protest against challans for luggage carriers, citing state rules allowing 45kg luggage per passenger. They demand clarity from the government.
J&K DGP: Police targeting terror, drugs, hawala networks
J&K DGP Nalin Prabhat declares war on terror, drugs, and hawala. Police attach Rs 1.2 crore assets of a drug peddler. Read the full crackdown details.
ED seizes luxury cars from YouTuber in betting money laundering case
Enforcement Directorate seizes Lamborghini Urus, Mercedes in raids on YouTuber Anurag Dwivedi's properties. Probe linked to illegal online betting networks & hawala. Details inside.
ED raids 9 UP sites in YouTuber online betting probe
ED uncovers major money laundering racket linked to illegal online betting, seizes Lamborghini & documents from YouTuber Anurag Dwivedi's properties. Key details inside.
ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Five Get Life for 2012 Cable Operator Murder in Varanasi
A Varanasi court sentences five men to life imprisonment for the 2012 murder of cable operator Pushkar Shukla over trade rivalry. The verdict follows a trial with 19 witnesses. Read the full details of the case.
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.
IndiGo Disruption Cripples Northeast Tourism, Strands Visitors
IndiGo's service crisis leaves tourists stranded, forces tour operators to face heavy losses during the crucial Oct-Apr season. Key festivals like Hornbill impacted. Read more.
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.
Crane Operator Found Dead in Hazaribag Rented Room
Mohan Singh, a crane operator at a Barhi steel factory, was found dead in his rented room. Police await post-mortem report. Details on the ongoing investigation.
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.
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.
CSP Operator Robbed of ₹3.31 Lakh in Nalanda
In a brazen daylight robbery in Nalanda district, motorcycle-borne miscreants robbed a CSP operator of ₹3.31 lakh at gunpoint. Police are investigating. Read for details.
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.
Couple Attacks NICE Road Toll Operator in Bengaluru
A Bengaluru couple physically assaulted a NICE Road toll operator after being delayed in queue. Police investigation ongoing. Read full details of the shocking incident.
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.
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