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HAWALA RACKET
Hawala racket: Katni police team in Haridwar to probe into suspect's death23 Feb, 2017, 03.22 PM IST- Hawala probe: I-T dept issues notice to Congress for receiving Rs 170-cr funds03 Dec, 2019, 01.03 PM IST
- Delhi: ED arrests 2 Chinese nationals Charlie Peng and Carter Lee in hawala racket case17 Jan, 2021, 10.34 AM IST
- Hawala racket: 3 Chinese nationals held from Noida with expired visas and forged documents31 Jul, 2022, 01.56 PM IST
- UP STF busts fake embassy in Ghaziabad, man running 'West Arctica' consulate held23 Jul, 2025, 06.08 PM IST
- 81 Chinese nationals issued 'leave India' notices over 'illegal acts' and 'violating visa norms'02 Aug, 2022, 06.47 PM IST
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