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 ...

Police in Gujarat's Panchmahal district are investigating an Aam Aadmi Party candidate and two party workers for alleged ...

Gujarat police are investigating alleged hawala transactions linked to AAP candidate Ajay Vastani and two party workers in Godhra. The trio is accused of transferring over Rs 50 lakh through illegal ...

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, ...

An AAP civic poll nominee in Godhra and two party workers are under investigation over alleged hawala transactions, raising ...

Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged ...

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 ...