India Today on MSN4d
No relief for hawala operator, ED to respond to new money laundering case
The Bombay High Court refused interim relief to Nandkishor Chaturvedi, who challenged a fresh Enforcement Directorate case ...
Mathrubhumi English8d
‘Kuzhalpanam’ conundrum: Why Kerala’s black money pipeline thrives despite crackdowns?
Hawala is an informal way of transferring money without any physical money actually moving. Hawala transactions in India are ...
Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, ...
ED launches probe into Bengaluru gold smuggling case, raids eight places in city
BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...
OrissaPOST2d
Gold smuggling case: DRI cites national security concerns, Hawala links; says Ranya should remain in jail
Bengaluru: The Directorate of Revenue Intelligence (DRI) submitted to the court that the gold smuggling case involving ...
Rajasthan: Four held with jewellery worth Rs 2.5 cr from bus in Sirohi, police suspect hawala connection
Rajasthan Police intercepted a private sleeper bus en route to Ahmedabad on the Abu Road. On inspection, a special ...
Malegaon Money Laundering Case: Two Accused Routed Crores, Destroyed Evidence, Claims ED
Mumbai: In the Malegaon money laundering case, two accused – Mustakali Khilji and Amirmiya Shaikh – were engaged in hawala ...
PMLA court issues production warrant against hawala operator
A special PMLA court has issued a production warrant against Alpesh Khara, a hawala operator from Charni Road, arrested in ...
In Ranya Rao Gold Smuggling Case, DRI Alleges Hawala Link, Points To State Officer's Role
The DRI has opposed Ranya Rao's bail, alleging a hawala link and the involvement of a state protocol officer in facilitating ...
IT dept attaches Rs 22.4 crore under Benami Act in crackdown on election-related hawala in Telangana
The Income Tax Investigation Department in Hyderabad has seized and attached Rs 22.4 crore under the Benami Transactions Act ...
Mint8d
Actor Ranya Rao’s stepfather DGP K Ramachandra Rao was involved in ‘ ₹2.07 crore hawala case’ before?
The Mysuru Police had intercepted a bus carrying hawala money and seized ₹20 lakh. However, a Kerala-based businessman later accused the police of pocketing additional money. The businessman ...