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 ...

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.

A retired Army colonel from Pune has become the latest victim of the ‘digital arrest’ cyber scam in the city as he lost Rs 62 lakh after being threatened with arrest in a “Rs 500 crore hawala scam” by ...

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.