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Mohali building collapse: Death toll rises to 2, many feared trapped for 17 hours | 4-year-old killed after speeding car driven by a teen hits him in Mumbai | PM Modi attends opening ceremony of Arabian Gulf Cup in Kuwait | Jaipur gas tanker crash: Toll touches 14, 30 critical | Arrest warrant against former cricketer Robin Uthappa over 'PF fraud' | PM Modi emplanes for a visit to Kuwait | German Christmas market car attack leaves 2 dead, Saudi Arabian doctor arrested | India, France come together to build world's largest museum in Delhi's Raisina Hill | Canada, US presented no evidence of Indians' involvement in purported criminal acts: Centre informs Parliament amid 'serious allegations' | Delhi Police Crime Branch to investigate FIR against Rahul Gandhi over Parliament tussle
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.