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)...

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,...

Noida Police arrests 8 people with over Rs 2 cr cash

Nov 11, 2022

Noida Police arrested eight people after cash of over Rs 2 crore was recovered from a car in the Sector 58 area on Thursday...

Three operatives involved in cross-border organised arms, narco-hawala network apprehended by DGP Punjab Police

Sep 04, 2025

Preliminary investigation reveals the arrested accused, Harpreet Singh & Gurpal Singh, who earlier went to Malaysia, are linked with cross-border smugglers. On their disclosure,...

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...