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HAWALA NETWORKS
ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...- 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 ...
- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- 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...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- 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...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- 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...
- Kuwait curbs illegal currency exchange with stricter penaltiesKuwait has introduced criminal penalties for unlicensed currency exchange, targeting informal trading and hawala operations. The new decree...
- 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...
- ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...
- Yuvraj Singh’s mother lost Rs 50 lakh in Ponzi scheme promising 84 per cent returnsThe ED has registered a complaint under the Prevention of Money Laundering Act, and is scrutinising the transactions made by cheated invest...
- ED carries out searches at 16 premises of alleged hawala operatorsThese operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...
- Enforcement Directorate likely to join hawala investigation in KolkataOn Thursday, the the Central Board of Direct Taxes conducted search operations at 13 place in Kolkata and Siligrui acting on specific infor...
- Black money is the curse of India shiningWhen the DRI detained Pakistani singer Rahat Fateh Ali Khan for allegedly carrying a huge amount of undeclared foreign exchange, it creat e...
- Hawala club moves into the shadowsCrackdowns in the wake of the Koda case and security concerns have made cash couriers wary.
- CBI probing 'Hawala' racket in Satyam fraud caseThe CBI is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad. All About Mahindra Sat...
- Suspected IM terrorist arrested in UPA suspected Indian Mujahideen terrorist was arrested by ATS.
- Ajmer blast trail leads to HurriyatSecurity agencies are questioning Hurriyat leader G M Bhat, an associate of hardline separatist leader Syed Ali Shah Geelani, and two of hi...
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