Probe agencies have found a coordinated conspiracy by Popular Front of Iindia (PFI) members and office bearers to generate ...

A 78-year-old ex-banker from Noida was scammed out of Rs 3.15 crore in a digital arrest con. Impersonating officials ...

Read Also Malegaon Money Laundering Case: ED Flags More Shell ... purchase/sale of USDT (crypto-currency) in cash, hawala transactions, and banking transactions from various shell entities.

Hyderabad, Mar 8 (PTI) The Enforcement Directorate has seized a private jet, worth about Rs 14 crore, as part of a money laundering investigation against a Hyderabad-based company and its promoters ...

The operations have raised suspicions of a major money laundering or ‘Hawala’ network behind these proxy accounts (For representation only) They said Bareilly police are further investigating ...

The remittances have risen continuously after the central bank gave up a parallel exchange rate regime, which compelled most expatriates to switch informal Undiyal and Hawala money transfer methods.

In March 2025, the country exited the grey list or watchlist of countries due to its anti-money laundering track record. Singapore is also a money laundering center. Per BSP, banks’ loans for ...

Hawala transactions in India are illegal under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). The Enforcement Directorate estimates that hawala ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old ...

The latest crackdown comes just three days after the arrest of M.K. Faizy, the National President of SDPI, in connection with a money laundering case tied to the ... Rs 4.07 crore from PFI through ...

The Mysuru Police had intercepted a bus carrying hawala money and seized ₹20 lakh. However, a Kerala-based businessman later accused the police of pocketing additional money. The businessman ...