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HAWALA CHANNELS
Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extraditionThe probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh...- As US midterms enter last lap, Indian "consultants" suddenly thrust into spotlightIndian "consultants" are under scrutiny for allegedly engaging in election manipulation on a global scale. These activities reportedly rang...
- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterThe notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the C...
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...
- ED to seek Dubai's help via letters rogatory in probe against ex-Kerala CM, kinED's investigation centres on allegations that CMRL paid Exalogic Rs 2.78 crore under the guise of IT consultancy and related services desp...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Gold smuggling case: Actress Ranya Rao has admitted to using hawala channels, argues prosecutionKannada actress Ranya Rao, arrested in a gold smuggling case, admitted using hawala channels for gold purchases. A court reserved its order...
- CBI arrests commercial head of news channel in Delhi excise policy caseA senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.Kumar Sin...
- Excise scam: CBI arrests senior executive of private News channel for Rs 17 cr transfer to AAP publicity handlerThe CBI has arrested the commercial head and production controller of India Ahead News in connection with its probe into the alleged Delhi ...
- IT Raids: Gaming and Betting group routed Rs 600 crore cash through hawala channelsThe Mumbai investigation wing of the IT department earlier this month carried out searches at 29 premises including those in Mumbai, Delhi,...
- Kashmiri separatist leader Shabir Shah misses date with ED in alleged hawala caseShah, the leader of Democratic Freedom Party, had been summoned for questioning in connection with a decade-old case of terror financing th...
- CBI finds documents linking some babus to hawala transactionsCBI has come across on documents pertaining to purchase of property by senior bureaucrats using hawala channel during its probe in the alle...
- Burden of proof on hawala accused & aide in new tax codeThe income-tax authorities may soon get sweeping powers to investigate and prosecute those suspected of hawala transactions, creating a str...
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