Hawala

【Kanpur, Indi】Scam of 1500 Crore Rupees from 700 People: Dubai Diamond Trader Says – Won Trust by Claiming Celebrities as Partners; Cheated People from Several Countries

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Editor’s NoteThis article details the unfolding investigation into an international scam mastermind, revealing that a suspect initially considered a…

【Sagar, Madhy】Highway Seizure: ₹3.47 Crore Hawala Cash Headed to Mumbai on Orders of Diamond and Gutka Trader

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Editor’s NoteThis report details a significant seizure of alleged hawala funds by police, highlighting ongoing efforts to intercept informal…

【Mumbai, Indi】Rs 177-crore Torres ponzi scam: Mumbai CA discharged in case; court finds no money trail

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Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…

【Mumbai, Indi】Crores in Cash, Luxury Watches, and Vehicles: What Was Found in ED’s Raid in Mumbai?

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Editor’s NoteThis article details a significant Enforcement Directorate operation in Mumbai targeting alleged illegal financial activities. The…