TAG
Hawala Network
PFI terrorist Rauf Shareef’s confession
Rauf Shareef, a native of Anchal in Kollam district, facilitated the National Investigation Agency (NIA) proceedings by revealing the secrets of the Popular Front...
Bihar: ‘Hawala Network’ unearthed, funds channelised through Arab countries to Pakistan and others; 3 held
Web Desk -
"Bihar: ‘Hawala Network’ unearthed, funds channelised through Arab countries to Pakistan and others; 3 held", Organiser, June 12, 2023:
"Bihar police on June 10 busted...