Sun, Oct 05, 2025 | Updated 10:38 IST
J-K Hawala operator involved in funding of LeT, Al-Badr arrested
Aug 19, 2022
Srinagar (Jammu and Kashmir) [India], August 19 : In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the...
J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala money case
Apr 09, 2022
Jammu (Jammu and Kashmir) [India], April 9 : Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala...
J-K: One held in Jammu with hawala money worth Rs 6.90 lakh
Apr 01, 2022
Srinagar (Jammu and Kashmir) [India], April 1 : Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala...
J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Aug 10, 2021
New Delhi [India], August 10 : In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket...
Hizbul terrorist arrested in Jammu and Kashmir
Oct 31, 2020
Awantipora (Jammu and Kashmir) [India], October 31 : Jammu and Kashmir Police along with security forces have arrested one terrorist associated with proscribed terror...
Jammu and Kashmir: Terrorist arrested with arms and ammunitions
Jan 20, 2022
Pulwama (Jammu and Kashmir) [India], January 20 : A terrorist who went missing a few days ago has been arrested in a joint operation...
Hawala operator arrested from Gujarat in case against Mumbai ex Police Commissioner Param Bir Singh
Oct 21, 2021
Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling module also dismantled
Sep 23, 2025
Jammu and Kashmir one LeT terrorist arrested in Baramulla district
Oct 27, 2022
Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held
Sep 14, 2021
J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Apr 16, 2022
Chandigarh police arrest mastermind with links to international drug syndicate
Aug 19, 2023
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