In recent years, international law enforcement agencies have uncovered various mechanisms that facilitate the movement of money in support of terrorism. The hawala network, translated from Arabic to ...

In the fallout of Minnesota's massive welfare fraud schemes, several federal officials have opened investigations into one of the oldest money transfer systems in the world. The Treasury Department, ...

Security agencies have flagged a sophisticated “crypto hawala” network that bypasses India’s financial safeguards to funnel untraceable foreign funds into Jammu ...

Add the ancient money-exchange method of hawala to the newfangled notions of bitcoin and other cryptocurrencies – courtesy of recent local courtroom drama. Hawala dates back to Silk Road merchants ...

A suspected mastermind behind a sprawling network of fake firms, forged documents and suspected hawala transactions worth ...

Security agencies have uncovered a fast-growing network of so-called “mule accounts” in Jammu and Kashmir that investigators believe underpins international scam syndicates and potentially fuels ...

ED alleges 127 kg of gold was smuggled via hawala. Ranya Rao and associates named in PMLA complaint. DRI seizure at Bengaluru airport triggered a probe. The Ranya Rao gold smuggling case has taken a ...

Police in Surat are investigating a potential hawala-linked political funding network involving the Aam Aadmi Party (AAP) ahead of the Gujarat local body elections, raising questions about campaign ...