Hawala operator

ED arrests Hawala operator Naresh Jain, secures his 9-day custodial remand

Another hawala operator arrested in Dinakaran case

TTV Dhinakaran bribery case: Suspected hawala operator sent to police custody

AIADMK bribery case: Delhi Hawala operator accused of transferring money to TTV Dhinakaran arrested

Alleged hawala operator arrested in Election Commission bribery case

In country-wide crackdown, ED arrests two, attaches Rs 100 crore properties

International debit card cloning gang member held in Delhi