Last Updated: Saturday, July 13, 2013, 00:19
Six persons, allegedly working as couriers for a hawala racket being operated from Pakistan, were arrested from a bus stand here.
Last Updated: Thursday, December 27, 2012, 09:17
HSBC has dismissed allegations of running a "hawala" racket in India, saying it took "compliance with the law very seriously".
Last Updated: Wednesday, July 4, 2012, 23:49
DRI has claimed to have found a hawala racket in Ludhiana, allegedly involving laundering of at least Rs 1,000 crore through different channels.
Last Updated: Wednesday, May 19, 2010, 20:47
Two persons, working as couriers for a hawala racket were arrested by the Anti-Terror Squad of Uttar Pradesh police in Varanasi district, a senior officer said here today.
Last Updated: Friday, September 25, 2009, 18:32
An Indian businessman accused of terror financing by the US has been booked by ED for running an alleged hawala operation of Rs 5000cr.
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