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

ED investigation revealed that these hawala operators were using crypto currency including Bitcoin, Ethereum, USDT, Tron etc. for carrying out hawala operations. ED investigation revealed complex ...

According to the ED’s prosecution complaint (PC) filed in the PMLA Court, Mumbai, the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money.