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News
hawala agent arrested from delhi
Hawala agent arrested from delhi 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.
hawala agent arrested
19 Aug 2022
Hawala operator arrested for funding terror
Hawala operator who helped terrorists from Delhi has been arrested. The name of the hawala operator is Mohammad Yasin and he is accused of funding Lashkar and Al-Badr.
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