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 a traditional system of transferring money or valuables without physically moving them. With the rise of ...

The Ministry of Home Affairs (MHA) had recently sought the President's approval for prosecuting AAP Leader Sayendra Jain in a ...

The Union home ministry has requested the president for grant of sanction to prosecute AAP leader and former Delhi minister ...

TRM Labs' Crypto Crime Report unveils that global cybercriminals are exploiting blockchain technology for illicit activities.

Digitising more of the house-buying process is being explored by the government as a way to speed up transactions. Reforming the housing sector is a key part of Labour's plans for government.

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.

It is hard to believe that we are starting the 25th year of the 21st century. The rapid evolution that technology, privacy and data security have undergone these last 25 years is mindbending. Yet ...

accepting 10% of the transaction value in his bank account or via Google Pay, while 90% of the money was received through hawala transactions,” Bhullar said. “The police have obtained Channa ...

A day after the arrest of a drug peddler with 2.124 kg of heroin, the police have made a significant breakthrough by arresting a Ludhiana-based hawala trader in this connection. The police ...

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