Uttarakhand STF arrests hawala operator from Surat, busts cybercrime network

Jan 30, 2024

According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved...

ED raids multiple locations in Kerala against network of Hawala operators

Jun 22, 2023

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and...

Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling module also dismantled

Sep 23, 2025

Acting on a backward linkage, the Punjab Police has busted a significant hawala network, recovering Rs 2.05 crore, said Director General of Police (DGP)...

PFI terror funding: NIA busts multi-State hawala network, arrests 5 operatives

Mar 07, 2023

While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka,...

Noida Police seizes Rs 2 crore cash suspected to be for hawala business, 8 held

Nov 11, 2022

Eight persons were held in Uttar Pradesh's Noida after a cash amount worth Rs 2 crore suspected to be for hawala business was recovered,...

SC seeks Centre's response on plea alleging organised tiger poaching in Madhya Pradesh, Maharashtra

Sep 17, 2025

As per the plea, an SIT probe undertaken by the Maharashtra government has unearthed a vast network of professional poachers, smugglers, and hawala operators...