You Searched For "hawala money"

Telangana

Rs.1.21 Crore Hawala Money Seized in Hyderabad

Hyderabad: A huge amount of hawala money was seized in the city's Sultan Bazar police station on Tuesday. ...

2 Oct 2024 9:07 AM IST

Nation

Hawala racket busted, Rs 18 lakh seized

Hyderabad: The central zone task force busted a hawala racket with the arrest of a Bahadurpura-based transporter...

14 Oct 2023 11:32 PM IST

Nation

Cops unearth hawala network over false robbery complaint 

Hyderabad: A false complaint about a robbery backfired on the complainant, when it triggered raids on him and his...

10 Jan 2023 5:32 PM IST

Nation

ED intensifies probe into Chikoti’s hawala deals

HYDERABAD: Casino organiser Chikoti Praveen Kumar, who is facing many charges including hawala money transactions,...

31 July 2022 2:55 AM IST