hawala network

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    Jammu & Kashmir Crackdown: 90 Dismissed for Terror Links

    Jammu, April 8 Jammu and Kashmir Lieutenant Governor Manoj Sinha on Wednesday terminated the services of two government employees for their alleged links with terror outfits, including Lashkar-e-Taiba and Hizbul Mujahideen, official sources said.The dismissals were carried out under Article...
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    Thai Drug Cartels Expand Operations in Southern India

    New Delhi, March 3: Investigations into several drug cases in India, especially in the South, are increasingly being linked to cartels based in Thailand. While Thailand itself is a major market in terms of consumption, there are various cartels that are operating in India.Investigators have...
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    Six Arrested in Kanpur Robbery Case, Hawala Investigation Uncovered

    Kanpur (UP), February 27 The Kanpur Police has cracked a case of organized robbery after the arrest of six people, two of whom were apprehended in an encounter, officials said on Friday. Interestingly, the investigation has also uncovered an alleged hawala network involving crores of rupees...
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    Investigation Reveals Coal Theft Syndicate Linked to West Bengal Firms

    New Delhi, February 13 The Enforcement Directorate (ED) said on Friday that it has attached fresh assets worth Rs 100 crore as part of its investigation into alleged illegal mining and coal theft in West Bengal, which it claims received "active" assistance from the local administration.The...
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