Major hawala money bust in Palakkad; two arrested
Palakkad: In a significant development, two individuals were apprehended in Kanjikode, Palakkad, for transporting money in a car. A total ...
Tag: Hawala Money
Hawala money worth Rs 7 lakhs seized in Kozhikode
Kozhikode: Youth arrested with Hawala money in Nadapuram. Undisclosed cash amounting to Rs 6,97,300 was discovered during a vehicle inspection ...
ED conduct raids at PFI centres; hawala money used for terrorist activities, says ED
The Enforcement Directorate (ED) has conducted raids on Popular Front of India (PFI) centers in the stat, based on suspicions ...
Keralite men apprehended in Delhi over suspected hawala money worth ₹85 lakhs; ED and Income Tax initiates probe
New Delhi: In a routine check conducted in Pragati Maidan, Delhi, two individuals on a motorcycle were apprehended, and an ...
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