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hawala

Mangaluru: PFI hawala network, NIA raids underway in the district

31-May-2023 Mangaluru IANS

The National Investigation Agency (NIA) on Wednesday May 31 was conducting raids at 16 different locations in coastal Karnataka...

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Karnataka: NIA arrests five hawala operatives in Phulwari Sharif PFI case

07-Mar-2023 Bengaluru
IANS

The National Investigation Agency (NIA) has said that it has arrested five hawala operatives from State in connection with the Phulwari Sharif case involving the...

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Database to monitor hawala, terrorist activities soon: Shah

03-May-2022 Bengaluru
IANS

Union Home Minister Amit Shah said the government under the leadership of Prime Minister Narendra Modi has had a zero tolerance policy against terrorism from...

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