December 15, 2024 04:51 (IST)
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Pushpa 2 stampede: Allu Arjun walks out of jail, actor's lawyer slams delay in release | Donald Trump intends to end 'inconvenient' and 'very costly' Daylight Saving Time | Suchir Balaji: Indian-origin former OpenAI researcher found dead at US apartment | Bengaluru techie suicide: Karnataka Police issues summons to wife Nikita, her family members | French President Macron appoints centrist leader Francois Bayrou as new Prime Minister | Congress always prioritised personal interest over Constitution: Rajnath Singh | Jaishankar calls attack on Hindus in Bangladesh 'a source of concern' | Allu Arjun arrested over woman's death in stampede during Pushpa 2 premiere show | RBI receives bomb threat in Russian language, case filed | UP teenager kills mother, lives with body for 5 days
J&K Police busts hawala network routing money from South Africa to aid terror activities

J&K Police busts hawala network routing money from South Africa to aid terror activities

Aug 21, 2022, at 06:33 am

Srinagar: Jammu and Kashmir’s State Investigation Agency Saturday conducted raids in the Poonch district looking for terrorists suspected of funding terrorist activities, media reports said.

Delhi Zonal Unit of the DRI busts Hawala racket

Delhi Zonal Unit of the DRI busts Hawala racket

Jan 06, 2017, at 11:43 pm

New Delhi, Jan 6 (IBNS): The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI),Ministry of Finance has busted at Hawala racket adopting an ingenious modus operandi of foreign currency smuggling at the IGI airport, New Delhi on Thursday and seized foreign currencies worth about Rs. 1 crore, officials said on Friday.