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 ...

the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money. Mahmood Abdul Samad Bhagad (30), also known as "Challenger King," who is allegedly ...

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 ...

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.

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 ...

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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 ...

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