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.

Mumbai: The special PMLA court on Thursday rejected the bail plea of Akram Shafi, who was arrested by the Enforcement Directorate (ED) on November 21 for his role in the Malegaon money laundering case ...

Also read: Bhutan King arrives; CM to accompany him to Mahakumbh on Feb 4 Samajwadi Party leader said that in contrast, the current Uttar Pradesh Chief Minister Yogi Adityanath's administration ...

A retired Army colonel from Pune has become the latest victim of the ‘digital arrest’ cyber scam in the city as he lost Rs 62 lakh after being threatened with arrest in a “Rs 500 crore hawala scam” by ...

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 ...

ED alleged that Ahmed withdrew Rs 14.84 crore and transferred it to a hawala operator in Mumbai ... alias "Challenger King." Further investigation traced an additional link of Rs 94.03 crore ...

and alleged hawala operator, Alpesh Khara, a Charni Road-based store owner,” said a police officer investigating the case. “We are searching for eight Ukrainians and a Turkish individual who ...

King Charles III said "the act of remembering the evils of the past remains a vital task" as he met Holocaust survivors in Poland. He spoke at a Jewish community centre in Krakow ahead of becoming ...

King Charles appeared emotional today as he joined world leaders in Poland to commemorate 80 years since the liberation of Auschwitz-Birkenau. In what was the first visit by a British monarch to ...

The King's new tartan was showcased in a photo released by the Palace to mark Burns Night. His green, red and blue kilt was made from King Charles III tartan, a new variety of the cloth designed ...

Mahmood Abdul Samad Bhagad alias Challenger King, and associate Jimmy were directing account transactions, cash withdrawals, and transfers to various individuals, angadia and hawala operators.