The Income Tax Department has busted a hawala racket worth Rs 3,300 crore and spread across multiple cities including Mumbai, Delhi and Hyderabad. The racket has links to “leading corporate houses” in ...

Lucknow: Kanpur police on late Thursday night busted a hawala racket allegedly linked to international betting and unlawful share trading operations in the city. The cops recovered a huge haul of cash ...

Kanpur: The Kanpur police busted a betting-hawala ring on Friday, nabbing five suspects in Collectorganj and seizing a huge stash of cash and Nepali currency. The gang had inter-state links and ran ...

Mumbai: The Anti-Terrorism Branch (ATB) of Special Branch-1 has busted a suspected hawala racket following coordinated raids at three locations in Kurar, Malad East. One accused, identified as ...

Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.

Nashik: The noose around self-styled godman Ashok Kharat is likely to tighten further, with the possibility of the Enforcement Directorate (ED) entering the probe alongside the SIT. As investigators ...

A massive “digital hawala” network has been unearthed in Jammu and Kashmir, with security agencies freezing more than 8,000 suspected mule bank accounts and placing thousands more under scrutiny.

Sahar police have arrested 11 Indian nationals in connection with a Hawala racket. Out of those arrested, 10 were carrying 10,000 UAE currency each and all 11 were carrying five ATM cards each. As per ...

In one of the biggest and most coordinated pan-India operations against a transnational narcotics network, the Delhi Crime Branch, acting as the nodal agency, successfully cracked down on an extensive ...

The UP STF has arrested Harshvardhan Jain from Ghaziabad for allegedly running a fake embassy from a rented house. Recovered items include diplomatic number plates, morphed photos, foreign currency, ...