Related by context. Frequent words. (Click for all words.) 72 hawala transactions 67 Hawala 67 hawala 63 hundi 55 Tapuriah 55 chit fund 55 Rs #,#,#,# [001] 53 inward remittances 52 Chhota Shakeel 52 hawalas 52 Huji 52 Cineyug Films 52 benami 51 HuJI 51 Chandraswami 51 MPLADS 50 laundered 50 JeM 50 SIMI activist 50 kidney transplant racket 50 Bajrangi 50 Telgi scam 50 Dadua 50 untraceable 50 Ketan Parekh 50 CBI sleuths 50 Rs.3 crore 50 Nagori 50 Cineyug 50 channelised 50 Rs#mn [003] 49 LeT militant 49 channelising 49 kidney racket 49 LeT operatives 49 DHD J 49 LeT operative 49 Rs1 crore 49 encashing 49 remitters 49 encashment 49 Rs #,#,#,# [003] 49 HUJI 48 Kalaignar TV 48 Shivraj Puri 48 Economic Offences Wing 48 Jehadi 48 chit 48 matka 48 Hizb ul Mujahideen 48 Hojai 48 unholy nexus 48 LeT 48 PNs 47 unauthorisedly 47 Chhota Rajan 47 ISI operatives 47 GoP 47 Jagtar Singh Hawara 47 Bulandshahar 47 Lashker e Taiba 47 laundering 47 Al Badr 47 charas 47 Rs.#.# lakh [003] 47 son Jagat Singh 47 PULF 47 crore Rs. 47 scamster 47 SECL 46 Hudco 46 Rs#.# lakh [003] 46 participatory notes 46 jehadis 46 JMJB 46 Rs5 lakh 46 Indian Mujahideen IM 46 Rs#.# [011] 46 Anti Terrorist Squad 46 Enforcement Directorate ED 46 Economic Offences Wing EOW 46 Chhota Rajan gang 46 NLFT 46 history sheeters 46 Jaish e Mohammad JeM 46 Lashker 46 Cenvat credit 46 Lashkar e Toiba 46 Peerbhoy 46 SIMI activists 46 Vanzara 46 Bangladeshi nationals 46 Lashker e Toiba 46 demat account 46 CID Crime 45 illicitly 45 wire transfers 45 remitted 45 Kaveri Baweja 45 Abhinav Bharat 45 Lashkar