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HAWALA MONEY
Amit Shah pushes district-level plans and security grid along borderUnion Home Minister Amit Shah has instructed border district administrations to create specific Standard Operating Procedures. These will h...30 May, 2026, 11.36 PM IST- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...17 May, 2026, 08.16 PM IST
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.08 May, 2026, 07.02 PM IST
- Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...08 May, 2026, 04.45 PM IST
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...01 May, 2026, 07.56 PM IST
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...23 Apr, 2026, 05.30 PM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...19 Apr, 2026, 09.53 PM IST
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...14 Apr, 2026, 11.46 PM IST
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...14 Apr, 2026, 04.43 PM IST
- In hawala universe, it's a partial eclipse of dollarThe Indian money market's hawala sector is experiencing an unusual discount on the dollar-rupee exchange rate, a shift attributed to stalle...28 Mar, 2026, 05.30 AM IST
- Goa raid uncovers drug cartel Hawala cash in washing machineThe Telangana Anti-Narcotics Bureau (TGANB) seized Rs 50 lakh hidden in a washing machine in Goa while tracking hawala money linked to drug...08 Jun, 2025, 04.06 PM IST
- Accused in hawala case, involving ex-J-K minister, held from IGI airport after deportation from UAEThe former Jammu and Kashmir minister, the main accused in a case related to the recovery of Hawala money meant for subversive activities, ...25 Aug, 2022, 10.04 PM IST
- Where do I have hawala money?: Karnataka Congress chief ShivakumarShivakumar was arrested by the ED in the case on September 3, 2019 and was granted bail by the Delhi High Court on October 23, 2019. The ca...24 Jun, 2022, 05.33 PM IST
- Police invokes normal law in Kashmir to takeover Hawala funded propertiesIn a development that could surcharge Kashmir in coming days, the police have started seizing immovable properties that it believes were cr...01 Jul, 2012, 10.21 PM IST
- Good money bad moneyIt works. It’s safe. It’s hassle-free. Better still, it assures just-in-time delivery. Sorry guys, we aren’t talking Western Union.03 Sep, 2006, 03.39 AM IST
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