One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R ...

The ED conducted searches on Thursday at the Salt Lake office of I-PAC, as well as premises linked to its co-founder and ...

ED may approach the Supreme Court over alleged obstruction during I-PAC raids, claiming Rs 20 crore hawala links; Mamata ...

West Bengal ‘coal scam’ funds channelled to I-PAC via hawala ahead of 2022 Goa assembly elections, Enforcement Directorate ...

Experts have told Insider that using Hawala does not necessarily suggest illicit transactions. But oligarchs know of this system – based on trust – as this is how Putin operates, one expert says.

Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...

The ED has linked the multi-crore coal smuggling syndicate of Anup Majee to political consultancy I-PAC via a complex hawala ...

Hawala is an unofficial method of sending money that doesn’t depend on banks or formal financial systems. Instead, it operates through a network of money brokers known as hawaladars, who manage the ...

A 52-year-old man was detained in Gorakhpur for possessing Rs 50 lakh in illegal 'hawala' money. Rajiv Jaiswal was arrested near Guruakhpur railway station after receiving the cash from unidentified ...

Law enforcement sources tell CBS News that investigators have determined that Times Square bomb suspect Faisal Shahzad used the "hawala" system in plotting the attack, concealing the movement of money ...

The use of the informal Hawala payment system by oligarchs could be seen as a desperate move. Experts have told Insider that using Hawala does not necessarily suggest illicit transactions. But ...