The ED arrested six people and froze 1,424 accounts after searches in Mizoram and Manipur. The action targets alleged drug ...

The bank accounts that the ED froze belong to alleged narco-trade and narco-hawala operators and their mule and beneficiary ...

One of the biggest hawala operators of India, Moin Qureshi, against whom the Income Tax Department, under the new black money act, had filed a Rs 900 crore tax evasion case, quietly fled the country a ...

Hawala networks are once again becoming a source of concerning headlines, as operators of the notorious informal money transfer system are reportedly using digital assets and the latest fintech to ...

Jaipur: Documents of workers employed at resorts and restaurants in Rajasthan were allegedly used to open mule bank accounts ...

The case was registered on October 5, following a complaint by a 28-year-old man, Prince Bansal, who is involved in NBFC and ...

The ED searched around 11 premises across Mumbai and Gujarat in the alleged Navin Chichkar drug syndicate case. Investigators ...

New Delhi, May 18 (IANS) A ‘hawala’ operator involved in a graft case against sidelined AIADMK leader T.T.V. Dinakaran, who is accused of attempting to bribe Election Commission officials, has been ...

DAMMAM, 4 December 2003 — The authorities in the Eastern Province have cracked down on “hawala” or illegal remittance operators and made several arrests. Saudi Arabia this year announced several new ...

Mumbai, September 28, 2026: The Directorate of Revenue Intelligence (DRI) has widened its probe into the gold smuggling case and is now probing the hawala operators who are facilitating the syndicate ...