hawala operators in mumbai

Mumbai: NIA Raids Premises Of Hawala Operators Linked To Dawood

  MUMBAI: The National Investigation Agency (NIA) on Monday conducted raids at more than 20 places in Mumbai on the premises of suspected hawala operators allegedly linked to underworld don Dawood Ibrahim. Sleuths of the anti-terror agency have detained a person identified as Salim Qureshi aka Salim Fruit who is said to be working for […]