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

The Income Tax Department has busted a hawala racket worth Rs 3,300 crore and spread across multiple cities including Mumbai, Delhi and Hyderabad. The racket has links to “leading corporate houses” in ...

Police in Bareilly dismantled a ₹24-crore hawala and GST fraud racket, arresting two men involved in illegal transactions.

Kolkata: A hawala transaction of Rs 20 crore — key to ED's charges on IPAC — changed hands six times to remove any trail ...

Bareilly , Police in Uttar Pradesh's Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth around ₹ 24 crore, with the arrest of two ...

The Enforcement Directorate has claimed to have busted a multi-crore hawala racket with the seizure of nearly Rs one crore from a leading importer of Chinese mobile phones. The Enforcement Directorate ...

Senior officials told TOI that a minimum of 1.5 crore is earned per week by the sale of drugs in Goa, and Prajapathi played a key role from Mumbai in allegedly facilitating the hawala transactions by ...

New Delhi: The use of cryptocurrency for illicit payments and transfer of proceeds of crime particularly in drug and gold smuggling cases has surged in recent years, with stablecoins like USDT ...

New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done. Revealing that “IT ...

The State Sales Tax stumbled upon a Rs 6,500-crore hawala racket in Mumbai while investigating accounts of a firm in Girgaum. Because of the enormity of the scam, Income-Tax officials have joined the ...