According to the ED’s prosecution complaint (PC) filed in the PMLA Court, Mumbai, the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money.

Hawala helps people in communities without access to regular banks send and receive money. However, because it is informal, it can also be used for illegal activities like money laundering and ...

The authorities are probing his role in laundering funds ... related to the Torres Hawala operations. According to police sources, Khara facilitated illegal money transfers on behalf of absconding ...

Hawala is an ancient method of transferring money that operates outside of traditional banking channels Money laundering allegations According to Gupta’s petition to the Bombay High Court ...

Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a WhatsApp group called "AMD Group (Axis)," allegedly serving as the central hub for ...

MASSACHUSETTS, United States (CMC) – Two Jamaican men were convicted on Friday for their roles in a sophisticated international money laundering organisation that laundered more than US$6 ...

Amritsar police arrested hosiery trader Gurcharan Singh linked to a drug network, seizing 2kg heroin and ₹15 lakh in hawala money. Amritsar police on Tuesday busted a drug trafficking network ...

A Burlington, Ont., man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion (S$1.6 billion) of criminal cash into the country from abroad.