Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Category : Search result: hawala transactions
Bareilly: Rs 24 Crore Hawala, GST Fraud Racket Busted
Bareilly police crack a major GST fraud and hawala racket involving Rs 24 crore. Two key operatives arrested. Details on the sophisticated scam and ongoing investigation here.
TNSTC Kumbakonam honours conductors for cashless push
Six bus conductors in TNSTC's Kumbakonam division were awarded for driving cashless transactions. MD K Dasarathan urged staff to educate passengers, aiming for a full digital shift. Rs 27 lakh aid was also distributed.
RBI Modifies Rules on Bank Lending to Related Parties
The RBI has revised its proposals on related party transactions for banks and NBFCs, allowing existing deals to continue and tweaking definitions. Learn what changed and why.
Forensic Audit Finds Suspicious Land Deals in Telangana
A forensic audit of Telangana's Dharani portal has flagged suspicious land transfers. The Kerala agency's report is set for cabinet review, with the probe expanding to more districts. Read the full findings.
Rs 50 Lakh Cash Seized in Gorakhpur, Hawala Suspected
Gorakhpur Cantt police detained a man with Rs 50 lakh cash near the railway station. The recovery points to a possible hawala transaction. Read the full investigation details.
Ultra-Rich Spend Rs 7,100 Cr on 51 Luxury Homes in 2025
India's wealthiest spent over Rs 7,100 crore on just 51 ultra-luxury homes in 2025, a record concentration of value. Discover the details of this unprecedented real estate surge.
8th Arrest in Gurgaon Pak Spy, Drug Network Case
Gurgaon police make 8th arrest in major Pakistani espionage & drug supply probe. Sandeep held in Punjab, links to ISI-funded hawala network revealed. Read the full investigation details.
UAE Cuts Legal Age to 18, Modernises Civil Transactions Law
The UAE has enacted a sweeping new Civil Transactions Law, reducing the legal age to 18 and modernising contracts, consumer rights, and business frameworks. Discover how this impacts residents and global investors.
UPI Hits Record 2,163 Cr Transactions in Dec 2025
UPI payments closed 2025 at a new high with 2,163 crore transactions in December. Discover the full NPCI data, growth trends, and what it means for India's digital economy. Read more.
ISRO to Launch Quantum Tech Satellite for Secure Comms
ISRO plans a satellite launch to demonstrate unhackable quantum communication, aiming for a national network securing banking, defence & more within 5-15 years. Read about India's quantum future.
UPI 2025 Record: 228 Billion Transactions, ₹300 Trillion Value
UPI achieved historic highs in 2025 with 228 billion transactions worth ₹300 trillion. December 2025 saw 21.6 billion transactions. Discover the drivers and future of India's payment revolution.
superSpends 2025: How Young India Pays, Saves & Uses Credit
The superSpends 2025 report reveals how Gen Z is reshaping India's digital payment habits. Discover key trends in spending, saving, and credit usage. Read the full analysis now!
6 Arrested in Varanasi Codeine Cough Syrup Racket
Varanasi and Mirzapur police crack down on a major codeine-based cough syrup smuggling ring, arresting six. The network used shell firms and hawala to supply syrup to Bangladesh at 10x price.
India's 2025 M&A Boom: Cross-Border Deals Surge to $45B
India's M&A activity soared in 2025 with cross-border deals reaching $45 billion. Driven by strong growth and policy support, experts predict an even bolder 2026. Read the full analysis.
Mystery Drug Lord Hunt in Rs 13,000-Crore Bust
Delhi Police hunts mystery drug lord Rana Tarandeep in Rs 13,000-crore drug trafficking case. Fake firms in rickshaw drivers' names used. Read the full investigation details.
India's UPI Boom Masks Stark Digital Divide
India's digital payments surge is uneven. Maharashtra's per-capita UPI use is 7x Bihar's, revealing a deep digital split. Explore the state-wise data and what it means for India's economy.
YouTuber's Lavish Dubai Wedding Probed by ED in Betting Case
Anurag Dwivedi, a YouTuber from Unnao, hosted a multi-crore destination wedding in Dubai while under ED investigation for alleged links to illegal betting apps and hawala. Details inside.
Davanagere online fraud case uncovers Rs 2,125 crore scam
A cyber fraud complaint in Davanagere spirals into a massive Rs 2,125 crore investigation, revealing a complex web of suspicious transactions. CID takes over the multi-state probe. Read the full story.
J&K DGP: Police targeting terror, drugs, hawala networks
J&K DGP Nalin Prabhat declares war on terror, drugs, and hawala. Police attach Rs 1.2 crore assets of a drug peddler. Read the full crackdown details.
Credit Cards Dominate Big Spending, UPI Wins Daily Use
A new report reveals India's payment shift: credit cards for high-value buys, UPI for daily needs, while debit card use falls. Explore the Q3 2025 data and trends shaping digital payments.
I-T Raids on Mumbai Food Firms, Shilpa Shetty-Linked Outlet
Income Tax Department conducts searches on multiple Mumbai food & beverage companies for alleged tax evasion. Actor Shilpa Shetty's co-owned restaurant among premises covered. Read the full details.
ED seizes luxury cars from YouTuber in betting money laundering case
Enforcement Directorate seizes Lamborghini Urus, Mercedes in raids on YouTuber Anurag Dwivedi's properties. Probe linked to illegal online betting networks & hawala. Details inside.
ED raids 9 UP sites in YouTuber online betting probe
ED uncovers major money laundering racket linked to illegal online betting, seizes Lamborghini & documents from YouTuber Anurag Dwivedi's properties. Key details inside.
Amazon Pay UPI Biometric Authentication Launched in India
Amazon Pay introduces UPI biometric authentication for Android users, enabling PIN-free transactions up to ₹5,000 using fingerprint or facial recognition for faster, more secure payments.
Aadhaar Now Mandatory for Property Registration in Karnataka
Karnataka mandates Aadhaar for property registration to prevent fake transactions. Learn how this new rule impacts buyers, sellers, and the real estate sector.
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.
IT Dept's NUDGE Campaign: Correct Tax Returns by Dec 31
Income Tax Department's NUDGE campaign gives taxpayers until Dec 31 to correct returns after checks revealed under-reporting of property, bank deals. Act now.
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.
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