The Enforcement Directorate has summoned Rishi Raj Singh, director of I-PAC, in relation to a money laundering case linked to hawala transactions. I-PAC, known for its political consultancy services, ...

The Enforcement Directorate (ED) investigation against the arrested Sun Enterprise Managing Director Jay S Kamdar revealed his involvement in extensive illegal international cross-border and domestic ...

BENGALURU: Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, the prime accused in a gold smuggling case, in selling 49kg of ...

The rise of crypto-hawala is posing a serious challenge to enforcement agencies, with digital transactions replacing ...

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in ...

Police have sought detailed bank records to identify accounts opened through the accused and to track financial transactions.

According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels ...

Add Yahoo as a preferred source to see more of our stories on Google. A new sophisticated ‘crypto hawala’ network, mirroring the traditional hawala system, is reportedly being used to funnel funds to ...

ED arrested Sun Enterprise MD Jay Kamdar in a money laundering case, uncovering his involvement in Hawala, close contact with ...

New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done. Revealing that “IT ...

Bangladesh's strict currency control regulations, designed to safeguard foreign exchange reserves and stabilize the economy, often result in unintended consequences. While these policies aim to curb ...