Kannada actor Ranya Rao, arrested for her alleged involvement in a gold smuggling case, confessed to transferring funds ...

The Directorate of Revenue Intelligence (DRI) informed the court that actor Ranya Rao admitted to using hawala money for ...

Striking a major blow to the narco-terrorism hawala network, the Anti-Narcotics Task Force (ANTF) of the Punjab Police, in ...

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

Lucknow: Three youths allegedly involved in hawala trading were arrested by the Sarojini Nagar police for kidnapping a ...

Operators of the Torres Ponzi scheme allegedly used to take cash from investors to Khara who would send money abroad via USDT ...

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

Striking a major blow to the narco-terrorism hawala networks, Punjab Police’s Anti-Narcotics Task Force (ANTF) along with ...

Chandigarh: The Punjab police on Monday claimed to have arrested 11 persons including five drug smugglers, three drug hawala ...

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

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