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

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 ...

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

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

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

The Punjab Police has arrested two hawala operators for allegedly facilitating illegal financial transactions linked to drug ...

In a decisive crackdown on drug networks amidst the ongoing anti-drugs campaign 'Yudh Nadhian Virudh', Amritsar Rural Police ...

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

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

These arrests followed the ongoing investigation into the 561 gm heroin seizure by the police station in Gharinda in the ...