You Searched For "Hawala Racket"

Enforcement Directorate

3 Jun 2025 4:15 PM IST

ED seeks info from MEA on visa granted to Pakistani citizen arrested in Kolkata

Hawala racket busted in Hyderabad, Rs 63L seized

23 Oct 2022 4:05 PM IST

Hawala racket busted in Hyderabad, Rs 63L seized

Hyderabad police bust hawala racket, Rs 1 cr seized

20 Dec 2019 4:01 PM IST

Hyderabad police bust hawala racket, Rs 1 cr seized

Hawala racket busted; Rs 5 crore cash seized

Hawala racket busted; Rs 5 crore cash seized 28 Aug 2019 2:20 AM IST

Hawala racket busted, three Gujaratis held

Hawala racket busted, three Gujaratis held 27 March 2019 2:26 AM IST

Hawala racket busted, 70 lakh seized

Hawala racket busted, 70 lakh seized 17 March 2019 1:59 AM IST

Hyderabad Task Force police held 4, seized Rs 90.5 lakh hawala money

Hyderabad Task Force police held 4, seized Rs 90.5 lakh hawala money 12 March 2019 12:47 PM IST

Hawala money of Rs 97 L seized in Hyderabad, 2 held

Hawala money of Rs 97 L seized in Hyderabad, 2 held 22 Nov 2018 11:02 PM IST

Yet another hawala racket busted in Hyderabad, Rs 2.5 cr seized

Yet another hawala racket busted in Hyderabad, Rs 2.5 cr seized 22 Oct 2018 2:54 PM IST