National
ETV Bharat / Hawala Money
Hawala Money Worth Crores Seized In Rajasthan; Two Detained
1 Min Read
Oct 24, 2024
ETV Bharat English Team
Rs 2 crore hawala money seized from Kasaragod in last two months
Jun 15, 2023
Joint team of Hyderabad CCS and SIT arrest terrorist for delivering Pakistan hawala money
Feb 17, 2023
UP Police seizes Rs 2 crore cash suspected to be for hawala business, 8 held
Nov 11, 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
SIA raids multiple places in J&K in Hawala money case
May 13, 2022
Rs 1 crore illegal Hawala money seized in Hyderabad, two held
Nov 1, 2020
Telangana Police bust hawala money racket, 3 arrested
Oct 31, 2020
Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Oct 29, 2020
ED obtains custody of gangster Ravi Pujari in money laundering case
Oct 7, 2020
2 held with Rs 1.47 cr and USD 34,000 in Vijayawada
Sep 9, 2020
Excise squad seizes 2.87 crore Hawala money in Kerala
Jul 14, 2020
Rajasthan: 2 held with Rs 16 lakh hawala money
Jun 16, 2020
Shivakumar's release may hamper investigation, says Court; dismisses bail plea
Sep 25, 2019
Punjab DGP orders inquiry into church priest's claims on cash seizure
Apr 2, 2019
Terror funding case: ED slaps Rs 15L penalty, confiscates Rs 7L hawala money
Mar 29, 2019
Illegal money transfer racket busted in Hyderabad, Rs 90 lakh seized
Mar 12, 2019
Punjab Farmers Express Dissatisfaction Over Union Budget 2025-26
CBI Files Supplementary Charge Sheet In Online Trading Scam In Assam
CBI Apprehends 10 People Including NAAC Team Members In Alleged Bribery Case
Big Wave Against AAP Over Its 'Ghapla', 'Ghuspaithiyon Ko Panah' And 'Ghotala' Sarkar: Amit Shah
Odisha CM Calls Budget Historic, LoP Naveen Patnaik Slams Centre for Ignoring Odisha
Inter-State Robbery Gang Busted In Odisha; 8 Arrested, Rs 3.51 Cr Recovered
BCCI Awards: Sachin Tendulkar Receives Lifetime Achievement Award; Bumrah, Mandhana Also Honoured
Academics, Former VCs Oppose Draft UGC Regulations 2025 Terming Them Threat To University Autonomy
Indian Railways To Invest Rs 1.16 Lakh Crore On Safety
Boost In Urban Infrastructure: HUA Ministry Allocated Rs 96,777 Cr In Budget 2025-26
3 Min Read
Jan 29, 2025
2 Min Read
Jan 30, 2025
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