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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 court rulings in the official gazette

4 Dec 2025 11:12 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

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