Related by context. Frequent words. (Click for all words.) 67 hawala transactions 62 Hawala 62 hawala 61 Tapuriah 59 Economic Offences Wing EOW 59 Chhota Shakeel 58 LeT operatives 58 kidney racket 58 Economic Offences Wing 57 SIMI activists 56 CBI sleuths 55 Crime Branch 55 LeT operative 55 Anti Terrorist Squad 55 Anti Terrorism Squad ATS 55 Nagori 54 Enforcement Directorate ED 54 CID Crime 54 hundi 54 Dawood 54 vigilance bureau 54 Enforcement Directorate 53 benami 53 CB CID 53 Bajrangi 53 Shivraj Puri 52 Dawood Ibrahim 52 Kaskar 52 Zarar Shah 52 fake passports 52 supplementary chargesheet 52 Indian Mujahideen IM 52 Chhota Rajan 52 Bangladeshi nationals 51 Intelligence DRI 51 Anti Terrorism Squad 51 cheating forgery 51 Ketan Parekh 51 EOW 51 Vigilance Bureau 51 underworld don Dawood Ibrahim 51 sim cards 51 JeM 51 Bangladeshi migrants 51 Jaish 51 Vanzara 50 Telgi 50 Badals 50 Anti Terrorist Squad ATS 50 hawalas 50 Moonis Elahi 50 DG FIA 50 absconding 50 Shahid Balwa 50 Tiger Memon 50 Lashker 50 Borude 49 drug peddlers 49 criminal antecedents 49 scamster 49 LeT militant 49 remitters 49 SIM cards 49 Samjhauta Express blast 49 underworld don 49 Hamesh Khan 49 Mankar 49 Sabarmati jail 49 Jagtar Singh Hawara 49 Chandraswami 49 Varanasi blasts 49 chit fund 49 PMLA 48 Huji 48 Crime Rakesh Maria 48 Tarannum 48 SIMs 48 Mukhtar Ansari 48 HUJI 48 Al Badr 48 DG Vanzara 48 Lashker e Taiba 48 Jehadi 48 history sheeter 48 Obaidullah 48 incriminating documents 48 Securitymen 48 Bidari 48 LeT 48 scamsters 48 forged passports 48 charas 48 Gafoor 48 Narcotics Control Bureau 48 Madni 48 Maharashtra ATS 48 NBWs 48 FIRs 47 racket busted 47 prostitution racket 47 Lashker e Toiba