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 ...

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 online personality is facing a string of allegations relating to the trafficking of minors, sexual intercourse with a minor and money laundering, but has been freed by a court to leave his ...

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 ...

Actor Ranya Rao's stepfather came under scrutiny a decade ago when he was transferred in a case involving hawala money after a businessman filed a complaint alleging Rs 2 crore was looted from a bus.

Geneva-based Sonar, which helps software developers build better applications faster, has hired Eyal Ben David as chief legal officer, bringing aboard a legal executive with deep experience in ...

Meanwhile, Ramachandra Rao, a high-ranking DGP, is now linked to a 2014 hawala cash case where ₹2 crore allegedly went missing under his watch. As political parties demand accountability ...

The winners were awarded an attractive trophy and a cash prize of Rs. 5 lakh. The event, launched by Sadhguru Jaggi Vasudev in 2004, is designed to revive the resilient spirit of rural communities ...

Home minister Amit Shah praised Sadguru Jaggi Vasudev and his Isha Foundation for effectively spreading the essence of Shiva and blending science with.. Home minister Amit Shah praised Tamil Nadu's ...