The withdrawn money was subsequently handed over to hawala operators for further laundering and remittance as proceeds of crime (POC). ED pegs the APMC siphon at over Rs 198 crore, a staggering ...

Probe agencies have found a coordinated conspiracy by Popular Front of Iindia (PFI) members and office bearers to generate ...

Yadav said the arrests have come amid an ongoing investigation into the 561-gram heroin seizure by local police in Amritsar. The accused were involved in hawala financing and other drug supply chains.

Two operators arrested with Rs 17.6 lakh, $4,000 (US dollars) The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by ...

Chandigarh: Punjab police on Sunday claimed to have busted a narco-terrorism "hawala’’ racket with ... besides Rs 26 lakh and $ 4000 drug money, six motorcycles, nine four wheelers and 21 ...

In a major breakthrough against drug syndicate, including Hawala operatives, the police arrested one drug smuggler with 1.560 kg of heroin on Sunday. He was arrested on the basis of information ...

A 78-year-old ex-banker from Noida was scammed out of Rs 3.15 crore in a digital arrest con. Impersonating officials ...

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