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.
Category : Search result: hawala transaction
FIR in Navi Mumbai Over 78 Acres of Mutt Land Fraud
An FIR has been registered against multiple persons for the illegal transaction of 78 acres of land belonging to Shri Swami Hatiram Mutt in Navi Mumbai's Karanjade. The fraud, involving Rs 2.8 crore, dates back to 2006. Read the full investigation details
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.
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.
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.
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.
Amfi compiles 10-year MF data for Sebi brokerage caps
Indian mutual fund industry compiling decade-long portfolio churn data to help Sebi evaluate proposed brokerage fee caps. Analysis may reshape MF cost structure and investor payouts.
Paytm Launches Hide Payments Feature for Privacy
Paytm's new Hide Payments feature gives users control over transaction visibility while maintaining security. Learn how to use this privacy-focused innovation.
Sitharaman Pre-Budget Meeting with Industry Leaders
Finance Minister Nirmala Sitharaman consults capital markets, startups, and manufacturing sectors for Budget 2026-27. Key discussions on innovation, regulatory ease, and STT reduction.
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.
Maharashtra Minister: Rs 42 Cr Stamp Duty Notice Legal
Maharashtra Revenue Minister confirms Rs 42 crore stamp duty notice in Pune land deal involving Parth Pawar is legally compliant. Full details of the controversial transaction revealed.
Avoid DCC Hidden Fees on Overseas Credit Card Payments
Discover how Dynamic Currency Conversion (DCC) can silently drain your money during overseas transactions. Learn smart strategies to avoid these hidden charges and protect your finances while travelling internationally.
Bajaj Financial Securities invests in Lemnisk CDP
Bengaluru-based customer data platform Lemnisk completes significant secondary transaction led by Bajaj Financial Securities, marking major investor confidence in India's martech sector.
Bajaj Financial Securities Leads Lemnisk Investment
Bengaluru-based customer data platform Lemnisk completes significant secondary transaction led by Bajaj Financial Securities, marking major investor confidence in Indian martech sector.
Large Cash Deposits Triggering Tax Notices? Stay Safe!
Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.
POA Validity: Selling Property When Owner Is Mentally Incapacitated
Critical legal insights on POA validity for property transactions when original owners face mental health challenges. Essential reading for property buyers and heirs.
SEBI's New MF Rules: Lower Costs, More Transparency
India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.
UPI to Hit 20 Billion Transactions in Oct 2025
India's UPI payment system is gearing up for an unprecedented achievement - crossing 20 billion monthly transactions for the first time in October 2025. Discover the driving forces behind this digital payment revolution.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Hawala Network Busted in Latehar by Jharkhand Police
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
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