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 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 ...

We have wallpaper but not the kind that requires paste. Choose from a wide selection of royalty-free backgrounds from retro to abstract, seasonal to popular, and desktop to everything else. You're ...

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 ...

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 ...

THIRUVANANTHAPURAM: Malayalis have fallen prey to yet another scam. This time, the lure was a dream offer - scooters at half ...