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CMRL-Exalogic case: reports say Veenas diary has hawala details

CMRL-Exalogic case: reports say Veena's diary has 'hawala' details

However, PA Mohammed Riyas dismissed the reports as a deliberately scripted campaign to tarnish his and his family’s image

15 Sept 2026 1:12 PM IST

ED finds hawala trail in CMRL payments to Veena Vijayan’s firm

ED finds hawala trail in CMRL payments to Veena Vijayan’s firm

20 Aug 2026 5:10 PM IST

Kuwait criminalizes unlicensed currency, hawala operations

Kuwait criminalizes unlicensed currency, hawala operations

Punishments include jail terms, fines, closure of businesses, confiscation of funds and tools and the publication of...

4 Dec 2025 11:13 AM IST

ED accuses AAP minister Raaj Kumar of making hawala payments to China

ED accuses AAP minister Raaj Kumar of making hawala payments to China

The revelations were made after the ED on Thursday conducted searches at 13 locations in the Delhi-NCR, Kolkata and...

4 Nov 2023 8:34 AM IST

Hawala link to LeT, Al-Badr funding captured in Delhi

Hawala link to LeT, Al-Badr funding captured in Delhi

Police forces of Jammu & Kashmir and Delhi captured a Hawala operator who kept funding terror outfits

19 Aug 2022 8:27 PM IST

Chinese Hawala Scam: ED Registers Money Laundering Case

Chinese Hawala Scam: ED Registers Money Laundering Case

The financial probe agency action comes days after the Income Tax department on August 11 mounted a search at various...

18 Aug 2020 11:49 AM IST