MUMBAI: The Economic Offences Wing (EOW) on Friday arrested a hawala operator from Charni Road in connection with the multi-crore Torres Jewellery ponzi scheme, which has defrauded thousands of ...

A special PMLA court has issued a production warrant against Alpesh Khara, a hawala operator from Charni Road, arrested in connection with the alleged fraud Ponzi scheme run through Torres ...

Special judge AC Daga allowed ED to question the 58-year-old Mulund resident, who is currently under judicial custody in the Arthur Road Jail, for any two days between March 8 and March 14, 2025 ...

The end of Sri Lanka’s bloody conflict not only brought peace to the country but has almost wiped out the ‘Hawala’ or illegal banking channel that Tamil rebels used extensively as a means of raising ...

Reports suggested that Ramachandra Rao, during his tenure as Inspector General of Police (IGP) of the Southern Range, Mysuru, became embroiled in a major hawala scandal. On Wednesday, while ...

KOCHI: The recent arrests of illegal Bangladeshi migrants in Ernakulam district have drawn authorities’ attention to various hawala channels in operation for sending money from India to Bangladesh.

Investigators suspect that a portion of the ₹122 crore was transferred abroad through hawala operators. Authorities are tracking the exact amount and destination of these transactions.

The Air Intelligence Unit (AIU) of the Pune Customs Department has uncovered a hawala racket involving US currency, valued at approximately Rs 3.47 crore, and apprehended two persons, an official ...