Last Updated: Thursday, September 12, 2013, 21:40
Hawala money totaling Rs 56 lakh was seized from an uninhabited house and two persons were arrested in this connection at nearby Koduvally on Thursday, police said.
Last Updated: Wednesday, September 04, 2013, 09:42
Nearly Rs 59 lakh was seized from a person who got down in Coimbatore from a bus coming from Chennai in the wee hours of Tuesday.
Last Updated: Thursday, June 20, 2013, 18:32
In its attempt to curtail the flow of hawala money to militants operating in the Kashmir Valley, the state police have arrested one more person from Rajouri district.
Last Updated: Monday, March 19, 2012, 00:16
A businessman and an airport employee were arrested for allegedly trying to smuggle out USD 35,000 to Singapore.
Last Updated: Sunday, February 19, 2012, 20:17
A city-based businessman and an
airport employee were arrested for allegedly trying to smuggle out USD 35,000 to Singapore.
Last Updated: Wednesday, January 25, 2012, 22:35
The Maharashtra ATS claimed
that the hawala money used for the 13/7 serial blasts case in
the city was routed through the UAE.
Last Updated: Thursday, July 28, 2011, 22:14
J&K Police seized Rs five lakh of alleged hawala money meant for distribution to strengthen Hizbul Mujahideen militant outfit.
Last Updated: Friday, July 01, 2011, 18:02
Police on Friday arrested a
Hizb-ul-Mujahideen conduit from south Kashmir`s Tral township
and recovered a Chinese grenade and Rs 90,000 hawala money
Last Updated: Friday, March 11, 2011, 13:21
An alleged Lashkar-e-Toiba (LeT)
sympathiser has been arrested and Rs 1.84 lakh hawala money
recovered from his possession in Doda district of Jammu and
Kashmir, police said on Friday.
Last Updated: Tuesday, September 14, 2010, 12:10
An estimated illicit outflow of USD 125 bn took place between 2000 and 2008.
Last Updated: Wednesday, October 28, 2009, 22:37
Police on Wednesday achieved a major
breakthrough by arresting a Pakistan based Lashkar-e-Toiba
courier from city`s outskirts and recovered Rs 2.4 lakh from
him, a police spokesman said here.
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