The Legal And Regulatory Implications Of Crypto-Enabled Hawala Transactions
Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of ...
Month-old ‘hawala’ case turns out to be dacoity incident
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 ...
CoinTelegraph2 天
Crypto-enabled hawala transactions: Legal and regulatory implications
These rules force banks to verify identities, monitor transactions, and report anything suspicious to authorities. Hawala, on the other hand, operates entirely off the grid. There are no records ...
Oneindia4 天
President Murmu Approves Prosecution Against AAP's Satyendar Jain In Hawala Case
The Ministry of Home Affairs (MHA) had recently sought the President's approval for prosecuting AAP Leader Sayendra Jain in a ...
Hindustan Times4 天
President grants prosecution sanction against AAP’s Satyendar Jain in ED case
Satyendar Jain was arrested by ED in May 2022 in connection with alleged hawala transactions linked to a 2017 Central Bureau of Investigation (CBI) case NEW DELHI: President Droupadi Murmu has ...
Associated Press of Pakistan4 天
FIA CC Abbottabad cracks down on illegal hawala/hundi business
During the raid, the FIA team recovered Pakistani currency amounting to 720,000 rupees, hundi and hawala transaction receipts, and a basic Nokia phone. The recovered items were seized through a ...
devdiscourse4 天
President Approves Prosecution of Former Delhi Minister in Money-Laundering Case
President Droupadi Murmu has sanctioned the prosecution of former Delhi minister Satyendar Jain for money laundering. The Enforcement Directorate had sought this under section 218 of the Bharatiya ...