Browsing: hawala
By PTI NEW DELHI: The NIA on Tuesday claimed to have busted a multi-state hawala network funding the Popular Front…
Express News Service AHMEDABAD: The report carried by this paper on AAP’s suspected hawala scandal is true, Gujarat Home Minister…
Express News Service AHMEDABAD: The Aam Aadmi Party on Friday denied that the Rs 20-lakh cash seized by the Gujarat…
Stench of hawala in Gujarat AAP cash theft
4 Mins Read
Express News Service AHMEDABAD: Investigations into the theft of Rs 20 lakh from the car of an AAP candidate in…
Express News Service Heads of Missions MeetModi, Doval spell out a bold new approach Over a hundred heads of Indian…
On the run for 3 years, man wanted for facilitating hawala payments to Pakistani handlers held in UP
2 Mins Read
By PTI LUCKNOW: The Uttar Pradesh Police’s Anti-Terror Squad has arrested a man from the state’s Gorakhpur district for his…