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The incident of a car being found in Ramanguli forests near Ankola in the last week of January 2025 has turned out to be a ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore scam at New India Cooperative Bank. Investigators have found that Hitesh Mehta ...

and how the methods by which hawala transactions are conducted make it an ideal way to move assets to and within locations where a formal financial sector has not yet developed. In addition to its ...

President Droupadi Murmu has sanctioned the prosecution of former Delhi minister Satyendar Jain for money laundering. The Enforcement Directorate had sought this under section 218 of the Bharatiya ...

in carrying out large financial transactions. This included the withdrawal of approximately Rs 14.84 crore and which was then laundered to Mumbai via hawala networks under Bhagad's instructions.

Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of ...