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.

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

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 ...

Dubai: The UAE regulator’s efforts to regulate the sending of money through ‘hawala’ channels is starting to get results, ...

Greed got a Bengaluru-based businessman and his friend from Kanpur trapped by young cyber frauds of Lucknow. The men coerced ...

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

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