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 ...

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 ...

American Manhunt: O.J. Simpson, The Documentary That Analyses The Trial Of The Century | ...

King Charles III became monarch of the United Kingdom in September 2022 upon the death of his late mother, Queen Elizabeth II. Previously known as the Prince of Wales, Charles has been married to ...

The ED, which arrested Jain in May 2022, has accused him of engaging in hawala transactions during his tenure as Delhi's health minister. These transactions allegedly resulted in disproportionate ...

Where to Watch Mufasa: The Lion King Online As of Tuesday, Feb. 18, Mufasa is available to purchase or rent on digital platforms like Apple TV and Prime Video . The 2024 film is $24.99 to rent and ...

A friend of mine, still an active reporter, told some of us soon after the swearing in of the new chief minister of Delhi Rekha Gupta that she is the choice of the Sarsanghchalkak of Rashtriya ...

Jain was indicted by the ED in a case concerning money laundering, allegedly connected to hawala transactions, leading to his arrest in May 2022. The previous week saw the Ministry of Home Affairs ...

Motorsports journalist Rob Peeters takes a look at proposed F1 rule changes, IndyCar's new technology and recaps a messy Daytona 500.

“Sound of Freedom” distributor Angel Studios has released a new trailer for “The King of Kings.” Based on the book “The Life of Our Lord” by Charles Dickens, the sweeping animated ...