NIA raids locations linked to Dawood Ibrahim's associates

May 09, 2022

Mumbai (Maharashtra) [India], May 9 : The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates...

Dawood Ibrahim's close aide Salim Fruit detained by NIA

May 09, 2022

Mumbai (Maharashtra) [India], May 9 : Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai...

ED conducts searches in Delhi, Goa against hawala operators linked to undisclosed dubai properties

Nov 07, 2025

The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces...

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...

Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, Karnataka

Mar 07, 2023

The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.

Punjab Police apprehends two Hawala operators; recovers over Rs 17 lakh cash, laptop

Mar 16, 2025

In a social media post on X, DGP Punjab Police wrote, "Zero Tolerance for Drug Financing! In a decisive crackdown on drug networks, Amritsar...