It is often said that hawala “sends money without sending money”, that is, it facilitates the transfer of funds without any ...

Pakistan's Federal Board of Revenue (FBR) identified over 70 real estate agents allegedly involved in transferring ...

The CBI has apprehended a Delhi Police sub-inspector for allegedly demanding a bribe through hawala operators to exonerate a ...

A poaching network marked by an unusual coalition of groups from tribal communities in central India, using digital payments ...

The Punjab Police have dismantled a drugs and hawala racket with the arrest of five individuals after an exchange of gunfire.

Punjab Police apprehended two Hawala operators facilitating illegal financial transactions linked to drug trafficking, an official said on Sunday. The police officials have also recovered Rs 17,60,000 ...

Punjab Police have dismantled a drugs and hawala racket with the arrest of five people after a brief exchange of fire, and ...

There is a new way of doing hawala transactions now, and it involves the use of a highly liquid cryptocurrency -- USDT. USDT, which is called Tether after the company that launched the coin in ...

Mumbai: The Central Bureau of Investigation (CBI) officials whom had arrested a Rahul Malik, a sub-Inspector of Delhi Police, ...

Probe agencies have found a coordinated conspiracy by Popular Front of Iindia (PFI) members and office bearers to generate ...

Mumbai: The Central Bureau of Investigation (CBI) has arrested accused Sub-Inspector of Delhi Police, Cyber Police Station, ...

Punjab Police arrested five persons after an exchange of fire, dismantling a drug and hawala syndicate linked to Dubai-based ...