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Sheesh Mahal row: AAP leaders who were denied entry into CM's residence turn towards PM's house | Anna University sexual assault accused is a DMK supporter, not member: MK Stalin | Ajit Doval, Raja Dato discuss bilateral cooperation during India-Malaysia Security Dialogue | US President-elect Donald Trump threatens to use economic force to make Canada 51st US State, Justin Trudeau retorts sharply | Elon Musk raises concern on 'world population decline' including that of India, China | Indian-origin Anita Ananda might replace Justin Trudeau as Canadian PM | 'I won't bite': Kamala Harris tells Senator's husband as he refuses to shake hands with her | Centre announces memorial for Pranab Mukherjee, his daughter thanks PM Modi for 'gracious gesture' | Delhi assembly elections on Feb 5, results on Feb 8 | Allu Arjun visits boy injured during Pushpa 2 stampede in Hyderabad
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.