Hawala is an informal way of transferring money without any physical money actually moving. Hawala transactions in India are ...

Bengaluru: The Directorate of Revenue Intelligence (DRI) submitted to the court that the gold smuggling case involving ...

Karnataka DGP K Ramachandra Rao, linked to a gold smuggling case involving his stepdaughter Ranya Rao, claims his career is ...

The Bombay High Court refused interim relief to Nandkishor Chaturvedi, who challenged a fresh Enforcement Directorate case ...

(MENAFN- crypto Breaking) Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of cryptocurrency, crypto-enabled Hawala transactions have ...

Rajasthan Police intercepted a private sleeper bus en route to Ahmedabad on the Abu Road. On inspection, a special ...

BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...

The Income Tax Investigation Department in Hyderabad has seized and attached Rs 22.4 crore under the Benami Transactions Act ...

A special PMLA court has issued a production warrant against Alpesh Khara, a hawala operator from Charni Road, arrested in ...

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 ...