National
ETV Bharat / Hawala
Hawala Money Worth Crores Seized In Rajasthan; Two Detained
1 Min Read
Oct 24, 2024
ETV Bharat English Team
Kerala: ED seizes Rs 2.90 crore in foreign, Indian currencies after raids against hawala operatives
Jun 21, 2023
Kerala: ED raids multiple locations in connection with Hawala transactions
Jun 20, 2023
Rs 2 crore hawala money seized from Kasaragod in last two months
Jun 15, 2023
Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, Karnataka
Mar 7, 2023
Joint team of Hyderabad CCS and SIT arrest terrorist for delivering Pakistan hawala money
Feb 17, 2023
Cops bust international cyber fraud racket in Bengal's Siliguri
Dec 17, 2022
UP Police seizes Rs 2 crore cash suspected to be for hawala business, 8 held
Nov 11, 2022
Hawala Racket busted in Hyderabad, four arrested with Rs 1 crore cash
Oct 21, 2022
Around 11 crores of hawala money seized in Hyderabad in 10 days
Oct 13, 2022
Hyderabad police seize Rs 2.5 crore hawala money, nab three in Jubilee Hills
Oct 10, 2022
JK Hawala operator involved in LeT, Al-Badr terror funding, two hybrid militants arrested
Aug 19, 2022
ED grills Chikoti Praveen for the second day, seeks info on 'hawala transactions'
Aug 3, 2022
Delhi HC junks plea to suspend Satyendra Jain from Cabinet
Jul 28, 2022
ED searches multiple locations linked to Delhi Minister Satyendra Jain
Jun 17, 2022
Court reserves order on Satyendar Jain's bail plea
Jun 14, 2022
AAP's Satyendar Jain sent to 14-day judicial custody in money laundering case
Jun 13, 2022
Satyendar Jain's ED custody extended till June 13 in money laundering case
Jun 9, 2022
Three Killed, Over 30 Injured As Tractor Trolley Overturns In MP
Centre Developing Waterway Links To Connect Tripura With Global Market: Union Minister Sonowal
UK To Open Judge-Led Public Inquiry Into Killing Of British Indian Teen In 2023
Singapore Sends Another Tranche Of Humanitarian Aid To Gaza
Prime Minister Modi Meets Tulsi Gabbard, Calls Her 'Strong Votary' Of India-US Friendship
Sajjan Kumar Conviction: NCM Chairman Lalpura Hails Judiciary, PM Modi
Highest Number Of Lenses Published On Snapchat Come From India: Snap CTO
Prime Minister Modi Arrives In Washington, To Meet President Trump Today
Odisha Assembly Goes Digital: MLAs To Use Tablets For Paperless Proceedings
No Need To Panic Over Bird Flu, Measures To Control Disease In Place: Andhra Minister
5 Min Read
Feb 11, 2025
6 Min Read
Feb 2, 2025
2 Min Read
Feb 1, 2025
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