KOLLAM: The Enforcement Directorate (ED) has given the BJP a clean chit in the 2021 Kodakara hawala case, drawing sharp ...

Kannada actress Ranya Rao has confessed to the Directorate of Revenue Intelligence (DRI) that she used hawala channels to ...

Police probe The chargesheet filed by Kerala Police in the Kodakara hawala case confirms the illicit financial transactions ...

Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it ...

The sessions court rejected the bail plea of the actress by stating that the transfer of funds through the hawala route to ...

The shocking gold smuggling case involving actor Ranya Rao continues to unravel, exposing a deep network of hawala ...

Kannada actress Ranya Rao admits that she would smuggle gold by transferring funds via hawala. Scroll down to read more ...

Following a detailed hearing of arguments from both the defence and the prosecution, the special court bench reserved its ...

Kochi: Former BJP office secretary Tirur Satheesh has reaffirmed his statements regarding the Kodakara hawala case. He also ...

Sandalwood actor Ranya Rao, caught smuggling 14.2 kg gold at Kempegowda Airport and using hawala channels for the purchase, ...

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

Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala ...