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New Delhi : While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives ....
New Delhi, March 7: While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in South India and their arrest from Karnataka. A PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the UAE has […] ....
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwari Sharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in South India and their arrest from Karnataka. ....
A special National Investigation Agency (NIA) court in Patna on Thursday convicted a Fake Indian Currency Note (FICN) trafficker in a case registered in 2019. ....