Russian businesses trading with Iran developed a layered system of crypto transfers, hawala settlements, and borderless ...

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 ...

HYDERABAD: In a major breakthrough, Telangana Anti Narcotics Bureau's (TGANB) investigation to trace the inter-state hawala cash trail of international drug cartels ended in a washing machine in a Goa ...

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 ...

The Indian government has asked crypto exchanges to closely monitor transactions linked to individuals based in Jammu & Kashmir and nearby border areas in the wake of the Pahalgam attack, The Economic ...

In a major breakthrough against financial crime, the Enforcement Directorate (ED) has busted an illegal cricket betting and ...

ED officials found that ride-hailing driver Pradeep Ode's bank account was allegedly being used to route funds linked to ...

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 ...

Investigators have documented the use of foreign exchange offices in Albania to move drug money, either in crypto or via a centuries-old, trust-based system called Hawala. The area is known as Dollari ...