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 admitted to transferring money through hawala channels for gold purchases, with investigations ...

Kannada actress Ranya Rao admitted to sending money through hawala, as revealed by the Directorate of Revenue Intelligence ...

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

A special court on Wednesday remanded suspected Hawala operator Alpesh Khara to Enforcement Directorate (ED) custody until ...

Actress Ranya Rao's bail plea reserved until March 27 after admitting to using hawala channels for gold purchases.

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

KOCHI: The Enforcement Directorate (ED) has filed the chargesheet in the Kodakara hawala case, naming 23 people as ...

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

In the gold smuggling case, Kannada actor Ranya Rao on Tuesday admitted to using informal money transfer mechanisms, known as ...

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 ...

Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via ...