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Mumbai Police unravel nuts & bolts of India-Bangladesh hawala racket

Unit VI of crime branch’s investigation untangled complex web through which money was illicitly transferred across border, benefiting shady agents in both count

India , Mumbai , Maharashtra , Bangladesh , Bangladeshi , Akram-noor-nabi-sheikh , Mumbai-crime-branch , Mumbai-police , Noor-nabi-sheikh , Abu-shahid-abdul-hamid , Abu-shahid-abdul-hamid-alimia

Bangladeshi immigration ring in Thane busted; 5 agents caught

Apprehended for allegedly facilitating Bangladeshi immigration and Hawala money transfers

Bangladesh , Jessore , Khulna , India , Shantinagar , Maharashtra , Mumbai , Bangladeshi , Monji-khatun-rafiq-sheikh , Akram-noor-nabi-sheikh , Leema-sahajahan-haldar , Suman-momin-sheikh

Maharashtra: Crime Branch arrests five alleged Bangladeshi illegal immigration agents in Thane

Maharashtra: Crime Branch arrests five alleged illegal immigration agents in Thane

Bangladesh , India , Shantinagar , Maharashtra , Jessore , Khulna , Kalva , Bangladeshi , Abdul-qadri-mandal , Masud-harun-sheikh , Rafiq-abid-ali-sheikh , Bilal-harun-sheikh

Mumbai unit of ATS arrests one person accused of spying for Pakistani intelligence operatives

Mumbai unit of ATS arrests one person accused of spying for Pakistani intelligence operatives

Pakistan , Bangladesh , India , Shantinagar , Punjab , Jessore , Khulna , Mumbai , Maharashtra , Kalva , Bangladeshi , Pakistani