hawala-network

Red Fort Blast Update: i20 Car Driver Umar Nabi Received Rs 20 Lakh Illegally Ahead The Blast

Red Fort Blast Update: i20 Car Driver Umar Nabi Received Rs 20 Lakh Illegally Ahead The Blast

Investigators found that Umar Mohammad, the driver of the Hyundai i20 that exploded near Delhi’s Red Fort, received Rs 20…

November 16, 2025

Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling module also dismantled

Chandigarh (Punjab) [India], September 24 (ANI): Acting on a backward linkage, the Punjab Police has busted a significant hawala network,…

September 24, 2025