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

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

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 ...

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 ...

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

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

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

A Bengaluru special court for economic offences has rejected the bail plea of hawala dealer Sahil Sakariya Jain, a key ...

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

A team of ED raided Bengaluru resident Satish's residence on Thursday to investigate any possible corruption or violation of ...

The Amritsar city police commissionerate has busted a hawala racket being operated from a USA-based drug peddler and gangster ...