Top Tweets for #HawalaNetwork

19 days ago

Yudh Nashian Virudh: 3-Day Statewide Special Campaign Against Illegal Hawala Operators To Crack Down On Narco-Financing: DGP Gaurav Yadav https://t.co/5XXqRtlPRq #PunjabPolice #YudhNashianVirudh #DrugFreePunjab #GauravYadav #BhagwantMann #AntiDrugCampaign #HawalaNetwork #PunjabNews #NDPSAct #DrugCrackdown #LawEnforcement #NarcoNetwork #PunjabPoliceAction #WarOnDrugs @DGPPunjabPolice

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21 days ago

Punjab Police Arrest 4 Including an Afghan National Linked To Illegal Arms Smuggling and Hawala Network With 8 Pistols https://t.co/OJjimUJdp4 #PunjabPolice #AmritsarPolice #PunjabNews #ArmsSmuggling #HawalaNetwork #CrimeNews #GauravYadav #Amritsar #PunjabSecurity #LawAndOrder #BhagwantMann @PunjabPoliceInd

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PB-SHABD

@PBSHABD

21 days ago

पंजाब पुलिस को अवैध हथियारों की तस्करी के खिलाफ बड़ी सफलता मिली है। अमृतसर कमिश्नरेट पुलिस ने सीमा पार संचालित अवैध हथियार तस्करी और हवाला नेटवर्क का भंडाफोड़ करते हुए चार आरोपियों को गिरफ्तार किया है। #PunjabPolice #AmritsarPolice #IllegalArms #HawalaNetwork #CrimeNews #Punjab #LawAndOrder #Security

DGP Punjab Police

@DGPPunjabPolice

21 days ago

In a major breakthrough, Amritsar Commissionerate Police busts a cross-border illegal arms smuggling and hawala network, apprehends four accused, including an Afghan national, and recovers 8 sophisticated pistols, 7 live cartridges. Preliminary investigation reveals that the accused were allegedly in contact with a foreign-based smuggler who supplied illegal weapon consignments through concealed drop locations. The recovered arms were reportedly being delivered to criminal elements for further distribution. FIRs have been registered at PS Islamabad and PS Gate Hakima, #Amritsar. Further investigation is underway to establish backward and forward linkages, identify other associates connected with the foreign-based network, and ascertain further recoveries and arrests. @PunjabPoliceInd remains firmly committed to a zero-tolerance policy against illegal arms trafficking, hawala operations, and organised crime.

DGPPunjabPolice's tweet photo. In a major breakthrough, Amritsar Commissionerate Police busts a cross-border illegal arms smuggling and hawala network, apprehends four accused, including an Afghan national, and recovers 8 sophisticated pistols, 7 live cartridges.

Preliminary investigation reveals that the accused were allegedly in contact with a foreign-based smuggler who supplied illegal weapon consignments through concealed drop locations. The recovered arms were reportedly being delivered to criminal elements for further distribution.

FIRs have been registered at PS Islamabad and PS Gate Hakima, #Amritsar. Further investigation is underway to establish backward and forward linkages, identify other associates connected with the foreign-based network, and ascertain further recoveries and arrests.

@PunjabPoliceInd remains firmly committed to a zero-tolerance policy against illegal arms trafficking, hawala operations, and organised crime.

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News18 Uttar Pradesh

@News18UP

22 days ago

फर्जी कंपनी बनाकर दुबई से हवाला का काला कारोबार, बरेली पुलिस की बड़ी कार्रवाई! #BareillyNews #HawalaNetwork #BareillyPolice #DubaiHawala #CrimeNews

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Gujarat Samachar

@gujratsamachar

27 days ago

મુંબઈ-ગુજરાતમાં એકસાથે 20 સ્થળોએ દરોડાથી અંડરવર્લ્ડમાં ફફડાટ! દાઉદના ખાસ સલીમ ડોલા પર EDનો સકંજો #EDRaids #SalimDola #DawoodIbrahim #DrugSyndicate #MoneyLaundering #MumbaiNews #GujaratNews #EnforcementDirectorate #AntiDrugDrive #HawalaNetwork https://t.co/aLK31xPsFQ

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Patna Press

@patna_press

about 2 months ago

Big Bihar Border Bust: Police Smash Suspected Cyber Fraud Network, Recover Rs 69Lakh Six arrested in East Champaran as police probe alleged cross-border money transfers linked to Nepal accounts #Bihar #EastChamparan #Motihari #cyberCrime #HawalaNetwork https://t.co/AZc4O4JM7e

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Zee 24 Kalak

@Zee24Kalak

2 months ago

'આ લોકો ગુજરાતની જનતાને ભડકાવવાનું કામ...', દિલ્લીથી AAP હવાલાના નેટવર્કનો પર્દાફાશ થતા હર્ષ સંઘવીનું મોટું નિવેદન #HarshSanghavi #AAP #HawalaNetwork #PoliticalStatement #BJP #Gujarat #viralvideo #viral #viralshort #trending #trendingshorts #trendingvideo #SHORT

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𝗣𝗿𝗮𝗱𝗲𝗲𝗽 𝗨𝗽𝗮𝗱𝗵𝘆𝗮𝘆 🐦

@UP51_

2 months ago

दिल्ली से सूरत तक हवाला का खेल! AAP का हिमांशु-आकाश सिंडिकेट हर महीने लाखों की ब्लैक मनी, CCTV में कैद सच। आम आदमी पार्टी ईमानदारी का दावा करती थी, वही अब क्राइम ब्रांच की जद में है। क्या केजरीवाल जवाब देंगे? #AAPScam #HawalaNetwork #Gujarat #KejriwalExposed

UP51_'s tweet photo. दिल्ली से सूरत तक हवाला का खेल!

AAP का हिमांशु-आकाश सिंडिकेट हर महीने लाखों की ब्लैक मनी, CCTV में कैद सच।

आम आदमी पार्टी ईमानदारी का दावा करती थी, वही अब क्राइम ब्रांच की जद में है।

क्या केजरीवाल जवाब देंगे?

#AAPScam #HawalaNetwork #Gujarat #KejriwalExposed https://t.co/1YO26bt84C

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4 months ago

Indian drug bosses operating from Thailand expand grip in South, eye national spread https://t.co/qWOabjOdYH #DrugBust #ThailandCartel #SouthIndia #KeralaNews #BengaluruPolice #NDPS #DarkWeb #CryptoCrime #HawalaNetwork #PuneNews #NarcoticsControl #IndiaNews #DrugTrafficking #BreakingNews

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Free Press Journal

@fpjindia

6 months ago

FPJ Exclusive: Nashik Rural SIT Arrests 4 In Alleged ₹400-Crore Demonetised Currency Case, Thane Builder Named As Accused #Mumbai #MumbaiCrime #SITProbe #CashHaul #DemonetisedNotes #KidnappingCase #HawalaNetwork #MaharashtraPolitics @Aashish_Singh_N https://t.co/JBjUfeqg53

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6 months ago

Two from Gujarat held in Rs 1.95 crore digital arrest fraud in Hyderabad https://t.co/2RDFUAgh2i #CyberCrime #DigitalArrestScam #HyderabadPolice #OnlineFraud #CyberFraud #ScamAlert #MuleAccounts #HawalaNetwork #CrimeNews #IndiaNews #CyberSafety #FinancialFraud #LawEnforcement

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6 months ago

Operation Blood Money : आज रात 10 बजे देखिए, होगा सबसे खुलासा । Exclusive Bharat Express #bharatexpress #operationbloodmoney #investigativereport #nationalsecurity #specialInvestigation #stingoperation #blackmoney #hawalanetwork #reservebankofindia

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6 months ago

हवाला और आतंकवाद का ये कैसा कनेक्शन? किसके लिए बन रहा है खतरा? #operationbloodmoney #investigativereport #nationalsecurity #specialInvestigation #stingoperation #blackmoney #hawalanetwork #reservebankofindia @narendramodi @PMOIndia @AmitShahOffice @hmoindia @nsitharaman @gupta_rekha @DelhiGovDigital @upgovt @UpendrraRai @ROHITPOKHRIYAL_ @DevnathSpeaks

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6 months ago

Operation Blood Money: क्या है हवाला नेटवर्क और इसका 'कोड वर्ड' सिस्टम? भारत एक्सप्रेस पर बड़ा खुलासा #operationbloodmoney #investigativereport #nationalsecurity #specialInvestigation #stingoperation #blackmoney #hawalanetwork #reservebankofindia #BharatExpress @narendramodi @PMOIndia @RBI @FinMinIndia @nsitharaman @gupta_rekha @DelhiGovDigital @UPGovt @CMOfficeUP @RBIsays @UpendrraRai @ROHITPOKHRIYAL_ @DevnathSpeaks

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