the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money. Mahmood Abdul Samad Bhagad (30), also known as "Challenger King," who is allegedly ...

Hawala is an unofficial method of sending money that doesn't depend on banks or formal financial systems. Instead, it operates through a network of money brokers known as hawaladars, who manage ...

KOCHI: The recent arrests of illegal Bangladeshi migrants in Ernakulam district have drawn authorities’ attention to various hawala channels in operation for sending money from India to Bangladesh.