The USDT-led hawala transactions are fairly easy to initiate. It starts with a social media post. Moneycontrol was recently ...

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

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

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

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

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 ...

Easy availability of hard drugs could fan an epidemic of drug abuse that will be very ...

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

Amritsar Rural Police arrested two hawala operators linked to drug trafficking, seizing Rs 17,60,000 and $4,000.

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

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

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