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Hyderabad Police Seizes Rs.4.05 Cr Hawala Money

Hyderabad Police Seizes Rs.4.05 Cr Hawala Money

The police cautioned the citizens not to fall prey to easy-money propositions, which may result in substantial financial...

5 Dec 2025 6:35 PM IST

11 Cops Booked In Hawala Money Loot In Madhya Pradesh

11 Cops Booked In Hawala Money Loot In Madhya Pradesh

Eleven police personnel including Seoni SDOP Pooja Pandey have been booked for dacoity in connection with the case:...

14 Oct 2025 9:21 PM IST

EAGLE Nabs Drug Money Laundering Network Kingpin in Mumbai; Seizes Rs.3 Cr

EAGLE Nabs Drug Money Laundering Network Kingpin in Mumbai; Seizes...

The EAGLE team successfully apprehended Dargaram Rataji Prajapati, one of the key kingpins in the drug money laundering...

10 Oct 2025 4:19 PM IST

Rs.1.21 Crore Hawala Money Seized in Hyderabad

Rs.1.21 Crore Hawala Money Seized in Hyderabad

Hyderabad: A huge amount of hawala money was seized in the city's Sultan Bazar police station on Tuesday. ...

2 Oct 2024 9:07 AM IST

Hawala racket busted, Rs 18 lakh seized

Hawala racket busted, Rs 18 lakh seized

Hyderabad: The central zone task force busted a hawala racket with the arrest of a Bahadurpura-based transporter...

14 Oct 2023 11:32 PM IST

Chandrayangutta police after nabbing four hawala organisers with Rs 79.25 lakh cash and two cars. (Photo by arrangement)

Cops unearth hawala network over false robbery complaintÂ

Hyderabad: A false complaint about a robbery backfired on the complainant, when it triggered raids on him and his...

10 Jan 2023 5:32 PM IST

Chikoti Praveen Kumar (Image credit: Youtube)

ED intensifies probe into Chikotiâ€™s hawala deals

HYDERABAD: Casino organiser Chikoti Praveen Kumar, who is facing many charges including hawala money transactions,...

31 July 2022 2:55 AM IST