One of the main legal implications of crypto-enabled Hawala transactions is the potential for money laundering and terrorist financing. The anonymity and ease of transferring large sums of money ...

The operations have raised suspicions of a major money laundering or ‘Hawala’ network behind these proxy accounts (For representation only) They said Bareilly police are further investigating ...

The federal agency arrested Jain in May 2022 in connection with the money-laundering case involving alleged hawala transactions. At the time of his ED detention, Jain was responsible for health ...