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Hawala racket News

hawala agent arrested from delhi

20 Aug 2022

Delhi Police arrested a hawala agent

Delhi Police has arrested a hawala agent. He used to send money from South Africa to Surat and Mumbai through hawala. The money raised was being sent to Jammu and Kashmir. The special unit of Delhi Police and Jammu and Kashmir Police has arrested the man.

Enforcement Directorate

16 Sep 2021

ED busts hawala racket, seizes cash, bullion worth over Rs 4 crore

ED busted a hawala racket operating in north India It seized cash and bullion worth over Rs 4 crore

Enforcement Directorate

13 Apr 2021

Enforcement Directorate busts hawala racket in Tripura

ED busted hawala racket in Tripura Cash amounting to Rs 80 Lakh and 30 Lakh Bangladeshi Taka

25 Nov 2020

China is running Rs 1000 Crore hawala racket in India

With the help of ISI, China is running Rs 1000 Crore hawala racket in India

03 Jun 2017

CBI arrests Lt Colonel, middleman in connection with transfer racket at Army HQs

The Central Bureau of Investigation (CBI) has arrested a Lt. Colonel and a middleman in connection with a transfer racket at the Army headquarters in which officers allegedly paid lakhs of rupees to manipulate their postings.

13 May 2017

Vizag: Hawala racket operating from Kolkata busted; 9 booked

Visakhapatnam police in Andhra Pradesh on Saturday claimed to have unearthed a major hawala racket operating from Kolkata that illegally funnelled out money to the tune of Rs 569 crore overseas.

Shivraj Singh Chouhan

14 Jan 2017

MP CM Shivraj Chouhan urges ED to probe Rs 500 crores hawala racket

Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that the matter should be investigated by the Enforcement Directorate (ED), adding that whoever is guilty in the matter will not be spared.

22 Dec 2016

Hawala racket busted in Chennai, Rs 1.34 crore in new Rs 2000 notes seized

Directorate of Revenue Intelligence (DRI) officials busted a hawala gang and seized Rs 1.34 crore in new Rs 2000 notes near Chennai airport on Thursday.

27 Sep 2015

Big hawala racket busted in India, IB suspects underworld don Dawood Ibrahim's role

The Intelligence Bureau (IB) has alerted the government about numerous bank accounts which are involved in either hawala or fake lottery schemes running across the country, possibly being operated by underworld don and India’s most wanted fugitive Dawood Ibrahim, who runs his crime syndicate from Pakistan.

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