The Enforcement Directorate (ED) has carried out searches at 16 premises of alleged hawala operators in Delhi and adjoining areas and recovered Rs 3.65 crore, including foreign currency worth Rs 46 ...

MUMBAI: The Economic Offences Wing (EOW) of the Mumbai police has registered a case against an alleged hawala operator and his shell companies for siphoning off crores of rupees abroad using forged ...

(CN) - A federal jury convicted management consultant Mahmoud Reza Banki of violating Iran's trade embargo after he helped Iranians transfer money through an informal value-transfer system known as a ...

The Directorate of Enforcement (ED), Mumbai Zonal Office conducted searches across Mumbai and Surat on May 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at four ...

New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) carried out searches at multiple locations in Delhi and Goa on Friday against several hawala operators. The raids have been ...

Top U.S. Drug Enforcement Administration sleuths are reportedly hunting for Bakshish Singh, a key money launderer linked with the dreaded Sinaloa drug cartel of Mexico, and his two aides, Balwant Rai ...

According to officials privy to the probe, the agents allegedly collected funds from hawala operators in Delhi’s Chandni Chowk and delivered them to main accused Dr Umar at regular intervals Two ...

PESHAWAR, Aug 17: Use of illegal channels to transfer money is on the rise in the city with the majority of traders preferring hawala or hundi to the legal banking system for their cross-border ...

NEW DELHI: The Delhi Police has busted a multi-state cyber hawala syndicate with suspected cross-border linkages and arrested a key member from Lucknow, officials said on Monday. The syndicate came to ...