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South Asia
Incidents of Hawala Transactions:2018
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Date
Incidents
February - 6 
The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced befor
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The National Investigation Agency (NIA) team arrested a hawala (illegal money transfers) operative named Abdul Samad in connection to the Lashkar-e-Taiba (LeT) activities in India from Haridwar in Haridwar District of Uttarakhand on February 6, reports Hindustan Times. Abdul Samad was produced before the designated court. The court sends him to the NIA custody of six days, said an unnamed NIA official. Allegedly, Abdul Samad is a prominent hawala operative whose activities area included Muzaffarnagar, Deoband, in Uttar Pradesh and Roorkee in Uttarakhand. He also acted as a channel for a LeT financer based in Saudi Arabia, said an unnamed NIA Spokesperson. In November 2017, Abdul Samad collected INR 5.50 Lakh from hawala operators in Muzaffarnagar (Uttar Pradesh) to deliver it to Shaikh/Sheikh Abdul Naeem/Nayeem, an active LeT member. Shaikh visited and established bases in Bihar, Odisha, Uttar Pradesh and Jammu and Kashmir (J&K) on the directions of his handler Abdul alias Rehan based in Pakistan, said an unnamed NIA official.
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February - 7 
The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on Febru
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The National Investigation Agency (NIA) arrested two persons—Dinesh Garg alias Ankit Garg (34) and Adish/Adesh Kumar Jain (57) from Muzaffarnagar, Uttar Pradesh in connection to the ongoing probe of terror-funding to Lashkar-e-Taiba (LeT) for its activities in India, reports Hindustan Times on February 8. Including the arrest of Dinesh Garg and Adish Kumar Jain, the total number of people arrested in Hawala (illegal money transfer) risen to seven. Both, Dinesh and Adish were working as Hawala operators and were associated with some Indian gold smugglers based in Saudi Arabia. One of their channels was Abdul Samad who was also a Hawala operator and got arrested on February 6. The NIA team had raided Dinesh and Adish’s shop and house premises in Muzaffarnagar, Uttar Pradesh regarding the same matter on February 3, said an unnamed NIA Spokesperson.
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February - 8 
The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) a
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The National Investigation Agency (NIA) on February 8, arrested two more persons in connection with the financing of terror outfit Lashkar-e-Toiba (LeT), taking the total number of arrests to seven, india.com reports. The arrested accused Dinesh Garg alias Ankit Garg (34) and Adish Kumar Jain (54) are residents of Muzaffarnagar, Uttar Pradesh. During the searches conducted at the premises of Dinesh Garg, INR 15,00,000 cash, two currency note counting machines, one Indian made pistol with ammunition, one laptop, four mobile phones and relevant documents were recovered. The recoveries made from the residence and shop of Adish Kumar Jain included INR 32,84,000, one Chinese made pistol with ammunition, some documents containing mobile numbers of associates, currency notes of Saudi Arabia, the UAE, Qatar, Kuwait, USA, Japan, Thailand, Oman, and electronic devices including two laptops and three mobile phones. The NIA informed that the two had been in telephonic contact with some Indian gold smugglers, based in Saudi Arabia and were found paying the cost of the smuggled gold purchased by them in cash to their conduits and couriers, one of them being the now arrested Abdul Samad. They were also acting as hawala (illegal money laundering) operators. During the investigation, it also surfaced that a sum of INR ,50,000 delivered by Samad to the another arrested LeT operative Shaikh Abdul Naeem was collected from these two arrested persons.
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September - 6 
The Railway Protection Force (RPF) at Hyderabad Deccan Railway Station aka Nampally Railway Station in Hyderabad District of Telangana, recovered approximately INR 65 lakh from the compartment of a train during a routine check on September 6, reports Telangana Today. The officials suspect that the u
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The Railway Protection Force (RPF) at Hyderabad Deccan Railway Station aka Nampally Railway Station in Hyderabad District of Telangana, recovered approximately INR 65 lakh from the compartment of a train during a routine check on September 6, reports Telangana Today. The officials suspect that the unaccounted money is a part of Hawala (illegal money) transaction. The recovered Indian currency notes are in denomination of INR 200 and INR 2,000.
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September - 18 
The Enforcement Directorate (ED) on September 18 has raided multiple locations in Delhi and Mumbai regarding INR 700 crore Dubai-linked Hawala (illegal money) trade racket and recovered INR 29 lakh and other documents, reports The Economic Times. The raids were linked to the businesses and alleged i
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The Enforcement Directorate (ED) on September 18 has raided multiple locations in Delhi and Mumbai regarding INR 700 crore Dubai-linked Hawala (illegal money) trade racket and recovered INR 29 lakh and other documents, reports The Economic Times. The raids were linked to the businesses and alleged illegal financial transactions linked to a Dubai-based Hawala operator— Pankaj Kapur who is already being probed by the agencies in a Hawala case regarding INR 3,700 crore, read the statement released by the ED.
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October - 5 
The Hyderabad Police on October 5 has arrested two persons—Bhavesh Patel (36) and Suresh Kumar Dayabhai Patel, and recovered Hawala (illegal money transfer) money worth INR 99.36 Lakh, from unspecified location in Telangana, reports The New Indian Express. The recovered money was in denominations of
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The Hyderabad Police on October 5 has arrested two persons—Bhavesh Patel (36) and Suresh Kumar Dayabhai Patel, and recovered Hawala (illegal money transfer) money worth INR 99.36 Lakh, from unspecified location in Telangana, reports The New Indian Express. The recovered money was in denominations of INR 500, INR 200, and INR 2000 and meant to be hand-over to their ‘customers’ in the Hyderabad city. The duo was also carrying a code, one-half of a 10 rupee note. The money was to be delivered to the client who had the other half of the same 10 rupee note. Both, Bhavesh and Suresh Kumar are residents of Gandhinagar in Gujarat. In preliminary interrogation, the accused confessed that they were deputed by Hawala operators—Ankit Patel and Amit N. Mehta who are based in Gujarat, said the Commissioner of Police (CP) Anjani Kumar.
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October - 7 
The Pallikaranai Police on October 7 arrested a businessman—Mohammed Anwar Raja (29) and recovered the Hawala (illegal transfer money) worth INR 53 lakh [in total] from his residence in Guduvancherry town in Kanchipuram District of Tamil Nadu, reports The Times of India. Reportedly, Raja created a ‘
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The Pallikaranai Police on October 7 arrested a businessman—Mohammed Anwar Raja (29) and recovered the Hawala (illegal transfer money) worth INR 53 lakh [in total] from his residence in Guduvancherry town in Kanchipuram District of Tamil Nadu, reports The Times of India. Reportedly, Raja created a ‘drama’ and call the Police that he was attacked and robbed by an armed gang who snatched INR 20 lakh from him [Raja]. Later, Police team browsed through the CCTV cameras and found no such incident occurred. However, the preliminary inquiries proved that Raja handed over the cash to his wife and asked her to hide it at their house before staging the ‘drama’. Police recovered INR 20 lakh which was handed-over by Raja to his wife and another INR 33 lakh buried in his residence’s courtyard. Police believed that the recovered money is a part of Hawala transactions. Later, the Court sent Raja to jail.
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October - 7 
The Rajasthan Anti-Terrorism Squad (ATS) on October 7 arrested two persons— Pankaj and Dinesh for their involvement in Hawala (illegal money transfer) network, and recovered INR 3.50 crore in Swaroopganj area of Sirohi District in Rajasthan, reports Pink City Post. The officials of the Income Tax (I
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The Rajasthan Anti-Terrorism Squad (ATS) on October 7 arrested two persons— Pankaj and Dinesh for their involvement in Hawala (illegal money transfer) network, and recovered INR 3.50 crore in Swaroopganj area of Sirohi District in Rajasthan, reports Pink City Post. The officials of the Income Tax (IT) Department initiated the interrogation of two arrested youth who belong to Gujarat. Both were smuggling the cash from Delhi’s Chandni Chowk to Ahmedabad in Gujarat. Acting upon the information, the ATS team led by Inspector Shyam Singh, tracked and intercepted the car of duo. The ATS officials informed and handed over the cash to the IT department.
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October - 10 
Acting upon the information, the Police team on October 10 has intercept a private bus en route to Mumbai from Udaipur and arrested a Hawala (illegal money transfer) suspect— Vasudev, and recovered eight bundles of INR 2,000, and 15 bundles of INR 500 currency notes worth total INR 47 lakh, reports
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Acting upon the information, the Police team on October 10 has intercept a private bus en route to Mumbai from Udaipur and arrested a Hawala (illegal money transfer) suspect— Vasudev, and recovered eight bundles of INR 2,000, and 15 bundles of INR 500 currency notes worth total INR 47 lakh, reports Udaipur Times. Police suspects that the money is of Hawala. In preliminary interrogation, Vasudev claimed that he was carrying money at the behest of the shop owner to Zaveri Bazaar in Mumbai for the purchase of jewellery. Vasudev works at Kesari Gold Shop in Ghantaghar area in Udaipur, Rajasthan. Due to unavailability of any document that support Vasudev’s claim, the Police seized the money and arrested him.
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October - 18 
The Commissioner’s Task Force (CTF)-Central Zone officers on October 18 has cracked a Hawala (illegal money transfer) network and arrested five persons— Pupalla Mahesh (28), Guman Singh Rajpurohitaka Guman Singh (63), Nepal Singh (22), Damuluri Srinivas Rao (28), and SirishillaAvinash (35), and reco
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The Commissioner’s Task Force (CTF)-Central Zone officers on October 18 has cracked a Hawala (illegal money transfer) network and arrested five persons— Pupalla Mahesh (28), Guman Singh Rajpurohitaka Guman Singh (63), Nepal Singh (22), Damuluri Srinivas Rao (28), and SirishillaAvinash (35), and recovered INR 59 lakh from their possession, reports Telangana Today. Reportedly, Papulla Mahesh was a driver of Vallabhaneni Anil Kumar— ‘President’ of Telugu Yuvatha Telangana State (TYTS). Anil Kumar told Papulla to transport the money to Jagitial through the hawala agents Naresh and SirishillaAvinash. SirishillaAvinash organised the illegal transfer of the hawala money by charging a commission between 0.6 percent to 0.8 percent, said Deputy Commissioner of Police (DCP) Task Force— Radhakrishna Rao.
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October - 21 
The West Zone Task Force (WZTF) on October 21 arrested four men— Jayesh Patel aka Athul (43), Vanraj (29), Ashwin Patel (48), and Naveen (40) from two separate locations in Ramkote in Hyderabad District of Telangana, and recovered INR 2.54 crore of alleged Hawala (illegal money transfer) money from
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The West Zone Task Force (WZTF) on October 21 arrested four men— Jayesh Patel aka Athul (43), Vanraj (29), Ashwin Patel (48), and Naveen (40) from two separate locations in Ramkote in Hyderabad District of Telangana, and recovered INR 2.54 crore of alleged Hawala (illegal money transfer) money from their possession, reports Deccan Chronicle. On October 21, Jayesh informed Vanraj and Ashwin to deliver the hawala money to a person [unspecified] in Ramkote. Further investigation is on-going, said Deputy Commissioner of Police (DCP) of Commissioner’s Task Force P. Radhakrishna Rao.
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October - 31 
In a letter to the Union Ministry of Home Affairs (UMHA), the Indian Intelligence agencies warned that Kerala-based jihadi groups have opened business outlets in several parts of the United Arab Emirates (UAE) which facilitates Indians with criminal background hiding in other Gulf countries to evade
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In a letter to the Union Ministry of Home Affairs (UMHA), the Indian Intelligence agencies warned that Kerala-based jihadi groups have opened business outlets in several parts of the United Arab Emirates (UAE) which facilitates Indians with criminal background hiding in other Gulf countries to evade arrest in India, reports Zee News on October 31. Reportedly, the jihadi business outlets recruits economically weak Indians expats in the UAE and motivates them to adopt Islam as a religion. There are inputs that a jihadi group based in Kerala [unspecified] is collecting INR three crore in Qatar for managing the court cases of Muslim groups who participated in various protest in India. Their members in Qatar are also sending money to Kerala through Hawala (illegal money transfer) channels, said an official at UMHA [unidentified].
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November - 1 
The Commissioner’s Task Force (CTF)-West team on November 1, raided a Hawala (illegal money transfer) network and arrested two persons—Pavan Kumar Sharma (22), and Hansraj (26), natives of Rajasthan, from Gowliguda Chaman in Hyderabad district of Telangana, reports Telangana Today. The CTF team also
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The Commissioner’s Task Force (CTF)-West team on November 1, raided a Hawala (illegal money transfer) network and arrested two persons—Pavan Kumar Sharma (22), and Hansraj (26), natives of Rajasthan, from Gowliguda Chaman in Hyderabad district of Telangana, reports Telangana Today. The CTF team also recovered INR 29.35 lakh of Hawala money from their possession. Acting upon the information, the Police raided the premises and found huge amount of cash kept in a room. Both— Pavan, and Hansaraj, who were present at the house, were failed to give a convincing reply to the officials. Upon inquiry, it was revealed that both were indulged into Hawala business, said Deputy Commissioner of Police (DCP) Task Force P. Radhakrishna Rao.
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November - 7 
Hyderabad Police on November 7 arrested four persons—Sunil Kumar Ahuja (50), Ashish Kumar Ahuja (Sunil’s son), Mohammed Azam (Sunil’s driver), and the Hawala (illegal money transfer) network kingpin Bhabut Singh Raj Purohit, for their involvement in transportation of the unaccounted cash or Hawala m
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Hyderabad Police on November 7 arrested four persons—Sunil Kumar Ahuja (50), Ashish Kumar Ahuja (Sunil’s son), Mohammed Azam (Sunil’s driver), and the Hawala (illegal money transfer) network kingpin Bhabut Singh Raj Purohit, for their involvement in transportation of the unaccounted cash or Hawala money, from N.T.R Marg in Hyderabad district of Telangana, reports The Times of India. Hyderabad Police have alerted both the Enforcement Directorate (ED) and Income Tax (I-T) officers about the illegal money recovery. The Hawala members called up Sunil and asked him to deliver money to some persons [unspecified] in and around Hyderabad. On November 7, Sunil had sent Ashish and Azam to meet Bhabut and collect INR two crore. After collecting the cash, the two were arrested for being in possession of unaccounted cash in their car, said Hyderabad Police Commissioner Anjani Kumar.
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November - 21 
The Hyderabad City Task Force (CTF) on November 21 intercepted a two wheeler and arrested two people—Mohammed Siddiq Ahmed, and Mohammed Muneer; and recovered Hawala (illegal transfer) money worth INR 97 lakh from their possession at R.P. Road in Hyderabad district of Telangana, reports United News
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The Hyderabad City Task Force (CTF) on November 21 intercepted a two wheeler and arrested two people—Mohammed Siddiq Ahmed, and Mohammed Muneer; and recovered Hawala (illegal transfer) money worth INR 97 lakh from their possession at R.P. Road in Hyderabad district of Telangana, reports United News of India. The accused Mohammed Siddiqi Ahmed is the owner of Ahmed Tour & Travels and also runs business of Western Union money transfers; whereas Mohammed Muneer is an Arabic language tutor, said CTF (Hyderabad) Deputy Commissioner of Police (DCP) P. Radhakishan Rao. Along with the hawala money, Police recovered three cellular phones from their possession.
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November - 24 
In connection to Hawala (illegal money transfer) deal, P.T Shabeer—the son and Vayoli Muhammad Shabeer—the son-in-law of Kerala’s National Secular Conference (NSC) politician and Member of Legislative Assembly (MLA)—P.T.A Rahim, has been arrested in Saudi Arabia, reports The New Indian Express on No
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In connection to Hawala (illegal money transfer) deal, P.T Shabeer—the son and Vayoli Muhammad Shabeer—the son-in-law of Kerala’s National Secular Conference (NSC) politician and Member of Legislative Assembly (MLA)—P.T.A Rahim, has been arrested in Saudi Arabia, reports The New Indian Express on November 24. Reportedly, P.T Shabeer and Vayoli were among other 19 persons who were arrested 10 days ago for illegal money transfer for gold, read an alert sent by the Saudi Arabia’s Foreign Ministry to India’s Directorate of Revenue Intelligence (DRI). I spoke to them [P.T Shabeer and Vayoli] two days ago. My son-in-law runs a multinational firm based in Saudi Arabia where my son also works. The money transferred to the company’s Bahrain branch exceeded the maximum transaction limit as per the Saudi Arabia rules. Apart from this all reports are baseless, said MLA Rahim.
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November - 28 
The Central Crime Branch (CCB) arrested two men— Nisar Ahmed (35), and Nandish (52), on November 28 from V.V. Puram or Vishveshwarapura in Bangalore district of Karnataka and recovered INR 75.70 lakh of Hawala (illegal money transfer) money from them, reports The Hindu. Preliminary interrogation has
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The Central Crime Branch (CCB) arrested two men— Nisar Ahmed (35), and Nandish (52), on November 28 from V.V. Puram or Vishveshwarapura in Bangalore district of Karnataka and recovered INR 75.70 lakh of Hawala (illegal money transfer) money from them, reports The Hindu. Preliminary interrogation has revealed that the hawala money was a commission to be paid to Nandish— a Real Estate broker. Nisar and Nandish were arrested while they were waiting for another hawala agent, said a Police official [identity undisclosed].
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December - 2 
The Income Tax (I-T) department on December 2, raided 100 lockers of a private vault in a shop located at Naya Bazaar of Chandni Chowk in Delhi, and recovered INR 25 crore of Hawala (illegal transfer) money, reports Daily Pioneer. The recovered cash is unaccounted and belonged to some [unidentified]
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The Income Tax (I-T) department on December 2, raided 100 lockers of a private vault in a shop located at Naya Bazaar of Chandni Chowk in Delhi, and recovered INR 25 crore of Hawala (illegal transfer) money, reports Daily Pioneer. The recovered cash is unaccounted and belonged to some [unidentified] big players who runs the network of hawala from the area, said an official [identify undisclosed]. The I-T raids were linked to the businesses and alleged illegal financial transactions of a Dubai-based hawala operator Pankaj Kapur. Pankaj is already under investigation by the respective investigation agency in a hawala case of worth INR 3,700 crore.
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December - 3 
The Telangana Police on December 3 arrested three persons [identity undisclosed] and recovered Hawala (illegal money transfer) of worth INR Five crore in cash from a car intercepted at a check-post in Jangaon town [and district] in Telangana, report Times Now. Telangana is set to go to the Assembly
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The Telangana Police on December 3 arrested three persons [identity undisclosed] and recovered Hawala (illegal money transfer) of worth INR Five crore in cash from a car intercepted at a check-post in Jangaon town [and district] in Telangana, report Times Now. Telangana is set to go to the Assembly Elections on December 7 and the counting will be done on December 11, 2018. So far, the volume of contraband and 'hawala' money recovered by the State Police has gone up to almost INR 120 crores.
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December - 6 
The officials of North and West Zone Task Force conducted raids and arrested seven people with INR 3, 13,44, 000 of hawala [illegal money transfer] money, and also recovered 1.8 kg of gold, from various locations in Hyderabad in Telangana, reports Deccan Chronicle on December 6. In the first raid, t
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The officials of North and West Zone Task Force conducted raids and arrested seven people with INR 3, 13,44, 000 of hawala [illegal money transfer] money, and also recovered 1.8 kg of gold, from various locations in Hyderabad in Telangana, reports Deccan Chronicle on December 6. In the first raid, the West Zone Task Force [WZTF] arrested A. Prakash (38), R. Kiran Goud (38), and S.V. Krishnam Raju (38), from Jubilee Hills area in Hyderabad district in Telangana. The officials recovered INR 2.12 crore from their possession. The three accused were planning to distribute the money among the voters allegedly in favour of Turupu Jayaprakash Reddy aka Jaggareddy— the Congress party candidate, said Deputy Commissioner of Police (DCP) of Commissioner’s Task Force (CTF) P. Radhakrishna Rao. In the second raid, officials arrested K. Ganesh Goud and recovered INR 45 lakh from his possession, said DCP Rao. In another incident, the North Zone Task Force [NZTF] arrested two person— Sanjay Kumar Jha, and D. Yadagiri, and recovered INR 50 lakh in cash and 1.8 kg of gold biscuits. The NZTF also raided Ispat Bhawan in Ranigunj in Hyderabad district and arrested Naresh Angara with hawala money in cash worth INR 6.53 lakh.
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December - 13 
Acting on specific Intelligence inputs, the officials of the Enforcement Directorate [ED] on December 13 has raided nine locations [undisclosed] and recovered Hawala [illegal transfer of money] money worth INR 1.65 crore, and foreign currencies of worth INR 65 lakh, in Kolkata in West Bengal, report
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Acting on specific Intelligence inputs, the officials of the Enforcement Directorate [ED] on December 13 has raided nine locations [undisclosed] and recovered Hawala [illegal transfer of money] money worth INR 1.65 crore, and foreign currencies of worth INR 65 lakh, in Kolkata in West Bengal, reports United News of India. Among other businesses, the officials raided Superior Forex Pvt Ltd, Saha Dutta Tour and Travels, Gupta & Sons, B. Kash Travels, Al Asar Travels, Altra Forex & Travels Pvt Ltd. The recovered foreign currencies included the Bangladeshi Taka, dollars of the United States [US], Australia, New Zealand, Canada, Euros, Riyals of Oman, Kuwait, and Saudi Arabia. The ED teams also recovered some documents in the form of ‘coded’ notes, diary, coded transactions details, cellular SIM cards, SD [Secure Digital] cards have been recovered from the raided locations, read a statement released by the ED.
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December - 16 
The Tamil Nadu Police arrested Mohammad Arafat [19] and recovered the Hawala [illegal monetary transaction] money of worth INR 21,000, from an ATM [Automated Teller Machine] of Punjab National Bank in Mylapore in Chennai District of Tamil Nadu, reports The Times of India on December 16. Post prelimi
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The Tamil Nadu Police arrested Mohammad Arafat [19] and recovered the Hawala [illegal monetary transaction] money of worth INR 21,000, from an ATM [Automated Teller Machine] of Punjab National Bank in Mylapore in Chennai District of Tamil Nadu, reports The Times of India on December 16. Post preliminary interrogation, the Police arrested Arafat’s associates-- Mohammad Ali [23], Abdul Khader [30], Khader [23], and two other persons [identity undisclosed] from a location [undisclosed]. The interrogation has revealed that the arrestees have deposited INR Seven lakh to particular bank account. The Police suspected that the case relates to Hawala money, and hand-over the custody of arrestees to the Income Tax [I-T] Department.
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December - 22 
The Madhapur Police on December 22 intercepted and arrested three men—Pavan, Chandra, and Venu, from nearby of ECIL [Electronic Corporation of India Limited] in Cherlapally in Medchal District of Telangana, and recovered Hawala [illegal money transaction] money of worth INR 50 lakh from their posses
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The Madhapur Police on December 22 intercepted and arrested three men—Pavan, Chandra, and Venu, from nearby of ECIL [Electronic Corporation of India Limited] in Cherlapally in Medchal District of Telangana, and recovered Hawala [illegal money transaction] money of worth INR 50 lakh from their possession, reports The Times of India. All three accused could not provide any document or justification of the source of the money. The Hawala money was handed over to the Income Tax [I-T] Department, said Madhapur’s Sub-Inspector [SI] B. Veera Prasad.
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