Police in Uttar Pradesh’s Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth around Rs 24 crore, with the arrest of two men who ...
Malappuram (Kerala) | The Income Tax (IT) Investigation Wing has unearthed a major hawala racket involving cryptocurrency transactions allegedly operated by two Malappuram natives under the guise of a ...
13don MSN
ED raids I-PAC: Full story of the coal smuggling case, hawala links, and Calcutta High Court battle
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 informal, trust-based money transfer system that operates without banks or formal records. Hawala, the centuries-old money transfer system, is as fascinating as it is controversial.
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