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 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.
Key Agent in International Job Fraud Network Arrested in Chennai
A major agent in an international human trafficking and cyber scam network was arrested in Chennai after posing as a victim. He lured youths to Bangkok for fake jobs, then forced them into online fraud. Details on Operation Blue Triangle.
Sugs Lloyd Secures ₹43.37 Cr PSPCL Order Under RDSS
Sugs Lloyd Limited bags a major ₹43.37 crore turnkey order from PSPCL for loss reduction works under the RDSS scheme in Punjab, aiming to upgrade the state's power distribution network.
Mumbai's AI-driven MANAS network to track hyperlocal AQI
BMC launches MANAS, an AI-powered air quality network by IIT-Kanpur, using 75 low-cost sensors for hyperlocal AQI data. Portal to be public in 2026.
ILT20 Season 4 Kicks Off with Spectacular Opening Ceremony
ILT20 Season 4 launched with a grand ceremony featuring Ali Zafar, fireworks, and cricket. Defending champions Dubai Capitals face Desert Vipers. Check global broadcast details.
Global Rail Network Expands, Backs UN Sustainable Transport Goals
The 2024 Global Rail Sustainability Report highlights railways as central to the UN's sustainable transport decade. Discover how India, China lead growth and rail cuts emissions by 98% vs road.
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.
LinkedIn's AI Role: Microsoft's Secret Weapon
As LinkedIn turns 22, it's evolving from a job network to a content hub and a crucial AI testbed for Microsoft, leveraging its 1.1bn users. Discover its new strategy.
ISI-Backed Terror Module Dismantled in Punjab, 386 Grenades Seized
A major international terror module backed by Pakistan's ISI has been dismantled in a multi-agency operation. Key arrests made and 386 Chinese grenades recovered. Read the full details.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
Prayagraj: 2 Firms Booked for Illegal Codeine Syrup Sale
UP Police's STF uncovers a major interstate network. Two Prayagraj medical firms face FIRs for illegal purchase and sale of codeine-based cough syrup. Details inside.
NTT Partners with OptQC to Boost IOWN Quantum Tech
NTT Corporation partners with OptQC to fast-track quantum network development for its IOWN initiative. This collaboration aims to create a sustainable, high-capacity communication infrastructure.
Buxar Police Busts Major Cyber Fraud Network
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
Cattle Smugglers Arrested After Police Shootout
Sonbhadra police arrested two alleged cattle smugglers after exchange of fire. Seven cattle rescued, weapons seized. Read the full investigation details.
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.
UP busts ₹150 crore pharma narcotics racket
Uttar Pradesh authorities uncover massive pharmaceutical diversion network smuggling codeine-based cough syrups as narcotics across 7 states and borders. 87 firms face FIRs in chilling organized crime operation.
Ahmedabad Cybercrime Busts Rs 47.5 Lakh Investment Scam
Ahmedabad cybercrime branch arrests Arshman Khan Shuk in international investment fraud network. Learn how to protect yourself from similar scams and secure your investments.
Inter-State Drug Cartel Busted: 16 Arrested in Tamil Nadu
Tiruvallur police dismantle sophisticated drug network spanning multiple states, arresting 16 including foreign nationals. Major drug haul seized in month-long operation.
HUL Chairman Reveals Growth Through Distribution Expansion
HUL's Nitin Paranjpe explains how adding 500,000 stores fueled growth at Insight event. Learn key leadership lessons from business leaders. Read more!
Sam Altman's Aggressive AI Infrastructure Bet
OpenAI CEO Sam Altman announces an unprecedented infrastructure buildout for next-gen AI models. Discover the scale and partnerships behind this ambitious plan.
Ex-Olympian Ryan Wedding's Drug Empire Exposed
Former Olympic boxer Ryan Wedding led a massive Indo-Canadian drug smuggling network, moving cocaine and heroin across continents. Exclusive investigation reveals the shocking 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.
PAK vs SL Tri-Series Final Live Streaming in India
Complete guide to watch Pakistan vs Sri Lanka Tri-Series final live on TV and online in India. Get match timing, channel details and streaming platforms.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
10 Smart Ways to Use Apple AirTags in Daily Life
Tired of losing keys, wallets, or bags? Discover 10 practical ways Apple AirTags and Bluetooth trackers can save your day, time, and money. Start tracking now!
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