Kannada actress Ranya Rao confessed during her questioning that the funds for purchasing gold were transferred via hawala ...

Kannada actress Ranya Rao admitted to using hawala channels for gold purchase, leading to a DRI investigation and seizure of ...

“Money has been sent to Ranya Rao through hawala, she has confessed that," said senior advocate Madhu Rao for the Directorate ...

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

Kannada actor Ranya Rao, accused in a gold smuggling case, admitted transferring funds via hawala for purchasing gold.

The officials have been asked to carry out their investigations and submit a report directly to the Chief Minister's office.

Dehradun, The Uttarakhand government has asked all district magistrates to look into the source of funding of illegal madrassas, a move that comes after more than 100 illegal seminaries were sealed in ...

Eleven people, including hawala traders and couriers, have been arrested as part of the Punjab Police probe into the ...

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

The DGP said the total recoveries amount to ₹1.45 crore, 2,63,630 euros, 7,000 US dollars, 10,020 Canadian dollars, 27,500 ...

During the peak of the volatility in the Pakistan Rupee, the difference between the official exchange rate and the parallel ...