Category : Search result: hawala networks


Chandigarh Police Seize Gold, Cash in Major Bust

Chandigarh Police intercepted a vehicle in Industrial Area Phase I, seizing 1.2 kg of gold and Rs 14 lakh cash. The driver, an Ambala jeweller, lacked documentation, sparking a tax evasion probe.

Crypto Hawala Network Uncovered in Jammu & Kashmir

Security agencies have identified a sophisticated crypto hawala network using cryptocurrency to bypass financial safeguards and funnel untraceable foreign funds into Jammu and Kashmir, potentially financing terror activities.

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.

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