ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Category : Search result: hawala networks
Bondi Beach Attack: Hyderabad Link, Indian Passport Mystery
The Bondi Beach terror probe takes a complex turn with a Hyderabad link and an Indian passport. Discover how global terror networks exploit migration and forged identities. Read the full story.
US kills 8 in strike on drug boats in Pacific
US Southern Command confirms a lethal strike on three suspected drug-trafficking vessels in international waters, killing eight individuals. Details on the operation and its regional implications.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Rs 4.05 Crore Hawala Cash Seized in Hyderabad, 2 Held
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Rs 1.05 Crore Cash Seized at Shamlaji Checkpost
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
Why Public Wi-Fi in India Puts Your Laptop at High Risk
Using public Wi-Fi in India? Learn how cybercriminals exploit cafes, airports & hotel networks to steal data. Essential security steps to protect your laptop now.
Climate Change Threatens Pollinators, Risks Food Supply: Study
A new study by IIT Gandhinagar and Northeastern University warns rising temperatures severely disrupt plant-pollinator networks, threatening global food security. Learn the critical findings.
DRI: Crypto Used in Smuggling, Needs Stronger Regulation
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
7 Countries Without Railways: How They Manage Transport
Discover why countries like Bhutan, Iceland, and the Maldives function without trains. Geography, economy, and practical alternatives define their unique transport networks. Read more.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
NTT Showcases iOWN and Quantum Tech at Annual R&D Forum
NTT Corporation reveals groundbreaking iOWN technology and quantum computing advancements at its R&D Forum, aiming to revolutionize global networks and sustainability. Explore the future of connectivity.
NIA busts international cybercrime racket in Bihar raids
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Iran sends $1B to Hezbollah through Dubai exchanges
Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.
ED Uncovers Narco-Hawala Links in Myanmar Border Raids
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
TCS's $7B AI Data Centre Plan Amid Legal Battles
TCS plans $6-7B AI data centres while facing US lawsuits. Can it balance growth with legal risks in its key North American market? Analysis inside.
Airtel Escalates Dispute with Tata's Tejas Over Equipment
Airtel accuses Tata's Tejas Networks of supplying sub-standard gear to BSNL, causing service interference. The technical standoff highlights India's telecom self-reliance push. Read the full details.
India-US Narcotics Fight Intensifies With Joint Operations
India and US strengthen counter-narcotics cooperation with surged operational ties, joint operations dismantling transnational networks. Information sharing leads to key seizures and arrests.
Tejas Networks to resolve Rajasthan network issues with Airtel, BSNL
Tejas Networks partners with Airtel and BSNL to fix 4G network interference in Rajasthan. DoT oversees technical resolution affecting consumer services. Read latest updates.
Airtel vs Tejas: Dispute Over BSNL 4G Equipment Quality
Bharti Airtel alleges Tejas Networks' sub-standard equipment for BSNL's 4G rollout is causing severe network interference in Rajasthan. Read the full details of the dispute.
Trump Targets ABC, NBC Expansion in Media Bias Attack
Former US President Donald Trump escalates media war, demands FCC block expansion of ABC and NBC, calling them 'virtual arm of Democrat Party'. Read full details.
Larry Summers' Epstein ties finally wound his career
Former Harvard president Larry Summers' powerful network protected him from Epstein scandal consequences for years. Discover why this time was different and what led to his downfall.
African Cartels Fuel Delhi's MDMA-Meth Boom
Delhi police uncover African drug networks routing South American narcotics through Middle East. Rs 200 crore worth of meth seized, medical visas misused in international trafficking operations.
India's Scam Economy: Caste Networks Drive Fraud Operations
Author Snigdha Poonam reveals how inequality and discrimination fuel India's scam industry in her new book Scamland. Discover the shocking truth behind fraud networks.
India traces Rs 1.30 cr crypto fraud to China via Dubai
Indian authorities uncover sophisticated crypto money trail moving cybercrime proceeds from India to Chinese networks via Dubai and Cambodia. Learn how Rs 16,649 crore was stolen in just 10 months.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
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