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 ...

Hawala is an informal, trust-based money transfer system that operates without banks or formal records. Hawala, the centuries-old money transfer system, is as fascinating as it is controversial ...

FAISALABAD, Feb 12 (APP):The Federal Investigation Agency (FIA) Faisalabad arrested a dealer involved in hawala-hundi and illegal currency exchange. According to the official sources here on Wednesday ...

The FIOD arrested a 57-year-old man from Velsen last month for banking without a permit, terrorist financing, and violating the sanctions law. According to the FIOD, the man has been involved in ...

With the release of its second season, many characters have been getting illustrations to promote this new season. As with any adaptation, the Solo Leveling anime made a few changes from the ...

For additional context, check out the previously published stories in which the illustrations originally appeared in print and online, or see more of the artists’ work. (Illustration by Jun ...

The Science Illustration Internship is a full-time program (40 hours/week) for nine weeks (with a possible 10th week, if needed for any certifications), from June 2nd - August 1st, 2025 (Please note ...

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.

ABBOTTABAD, Feb 18 (APP):A team from the Federal Investigation Agency’s Commercial Banking Circle (FIA CC) conducted a successful raid against illegal hawala and hundi activities in Haripur on Tuesday ...

Jain, a leader of the Aam Aadmi Party, was implicated in a money-laundering case related to alleged hawala transactions. He was taken into custody in May 2022. The Ministry of Home Affairs (MHA ...

iStock’s ever-growing Signature collection features millions of authentic images—including these awe-inspiring Tattoo illustrations—that you won’t find on any other stock site.