Two New York men have been sentenced to three years in connection with operating a $65 million illegal hawala money transfer ...

The Corporate Crime Circle of the Federal Investigation Agency (FIA) Lahore has conducted a significant operation against ...

Punjab Police has dismantled a narco-hawala racket, arresting five individuals and seizing over Rs 46 lakh. The operation was ...

According to sources, the investigators have identified an alleged ‘two-layer’ inflow of large sums of money into the racket, ...

Als Zollbeamte einen Lkw-Fahrer an einer bayerischen Raststätte festnahmen, fanden sie zwei Plastiktüten, die mit ...

Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.

Gaurav Yadav, in a post on X, said: “In a major crackdown on narco-hawala networks, Amritsar Commissionerate Police arrests 2 ...

The Amritsar City Police Commissionerate has busted a hawala racket being operated by a US-based drug peddler and gangster ...

The Punjab Police recovered Rs 46.91 lakh in drug money and arrested five people, including a police constable posted in Ludhiana. This action is part of a large campaign launched by the Punjab Police ...

In a major revelation in the West Bengal fake passport racket, the Enforcement Directorate (ED) has uncovered evidence that proceeds from the scam were siphoned off to Bangladesh via illegal Hawala ...

The case was registered at Lopoke police station, DGP Gaurav Yadav said, adding that efforts are underway to trace forward and backward linkages of the network.