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ETV Bharat / Hawala Money
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
Mahoba: Multiple Train Derailment Attempts Foiled Across Uttar Pradesh
Three Killed In Accident On Delhi-Meerut Expressway
Karnataka Police Bust Rave Party In Mysuru, 50 Detained
How Israel Hunted Nasrallah Pulling Off A 'Very Sophisticated Intelligence Coup'
Constable Dies By Suicide In Chhattisgarh's Durg, Police Launches Probe
Israel Says It Struck Dozens Of Houthi Targets In Yemen
PM Modi Calls Cong Prez Kharge To Enquire About His Health
'Nasrallah Killed in Lebanon, INDI Alliance Mourning in India, Why?': CM Himanta at Haryana Poll Rally
Lebanon's Health Ministry Says 24 Killed In Israeli Airstrikes In Southern Part
17 Fishermen Arrested By Sri Lankan Navy, CM Tells Centre; Seeks Action
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